Date |
Title |
|
|---|---|---|
2017-12-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171205 |
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2016-07-15 |
CERTIFICATE OF INCORPORATION-20160715 |
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Date |
Title |
|
|---|---|---|
2016-07-15 |
Letter of appointment;-14072016 |
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2016-07-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016 |
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2016-07-15 |
Declaration by first director-14072016 |
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Date |
Title |
|
|---|---|---|
2017-12-05 |
Instrument(s) of creation or modification of charge;-05122017 |
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2017-12-05 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-26 |
Notice of situation or change of situation of registered office |
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2018-03-24 |
Registration of resolution(s) and agreement(s) |
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2018-03-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-10-28 |
Information to the Registrar by company for appointment of auditor |
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2016-08-30 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2016-07-15 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160715 |
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2016-07-15 |
STAMPED ARTICLES OF ASSOCIATION-20160715 |
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2016-07-15 |
Specimen Signature in Form INC-10-14072016 |
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2016-07-15 |
Proof of residential address-14072016 |
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2016-07-15 |
PAN card (in case of Indian national)-14072016 |
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2016-07-15 |
Proof of identity-14072016 |
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2016-07-15 |
Memorandum of association-14072016 |
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2016-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-15 |
Declaration in Form No. INC-8-14072016 |
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2016-07-15 |
Articles of association-14072016 |
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2016-07-15 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-14072016 |
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Date |
Title |
|
|---|---|---|
2018-04-25 |
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.-25042018 1 |
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2018-04-25 |
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.-25042018 |
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2018-04-25 |
Copy of Board or Shareholders? resolution-25042018 |
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2018-04-25 |
Copy of Board or Shareholders? resolution-25042018 1 |
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2018-03-24 |
Copies of the utility bills as mentioned above (not older than two months)-24032018 |
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2018-03-24 |
Copy of board resolution authorizing giving of notice-24032018 |
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2018-03-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018 |
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2018-03-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018 |
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2018-03-23 |
Optional Attachment-(1)-23032018 |
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2018-03-23 |
Optional Attachment-(2)-23032018 |
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2018-03-23 |
Copy of the resolution for alteration of capital;-23032018 |
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2018-03-23 |
Altered memorandum of assciation;-23032018 |
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2018-03-17 |
Altered memorandum of assciation;-17032018 |
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2018-03-17 |
Copy of the resolution for alteration of capital;-17032018 |
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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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2017-11-11 |
List of share holders, debenture holders;-11112017 |
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2017-10-28 |
Copy of resolution passed by the company-28102017 |
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2017-10-28 |
Copy of the intimation sent by company-28102017 |
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2017-10-28 |
Copy of written consent given by auditor-28102017 |
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2016-08-30 |
Optional Attachment-(1)-30082016 |
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2016-08-30 |
Copy of written consent given by auditor-30082016 |
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2016-08-30 |
Copy of the intimation sent by company-30082016 |
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2016-07-15 |
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)-14072016 |
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2016-07-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072016 |
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2016-07-15 |
List of all the companies (specifying their CIN) having the same registered office address, if any-14072016 |
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2016-07-15 |
Copies of the utility bills as mentioned above (not older than two months)-14072016 |
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Date |
Title |
|
|---|---|---|
2017-11-11 |
Annual Returns and Shareholder Information |
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2017-11-11 |
Company financials including balance sheet and profit & loss |
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Download all 54 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 Chaaron Khamar 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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