Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-030914 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-03 |
Notice of address at which books of account are maintained |
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2015-10-16 |
Registration of resolution(s) and agreement(s) |
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2015-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-20 |
Registration of resolution(s) and agreement(s) |
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2015-02-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-02-02 |
Registration of resolution(s) and agreement(s) |
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2015-02-02 |
Submission of documents with the Registrar |
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2015-02-02 |
Private placement offer letter-020215 |
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2015-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-10 |
Private placement offer letter-100115 |
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2015-01-10 |
Submission of documents with the Registrar |
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2014-12-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-27 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-05 |
Private placement offer letter-051014 |
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2014-10-05 |
Submission of documents with the Registrar |
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2014-10-05 |
Registration of resolution(s) and agreement(s) |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-09-29 |
Submission of documents with the Registrar |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-06 |
Information to the Registrar by company for appointment of auditor |
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2014-11-28 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-02 |
Application and declaration for incorporation of a company |
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2014-08-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-03 |
Copy of Board Resolution-031215 |
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2015-10-16 |
Optional Attachment 1-161015 |
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2015-10-16 |
Copy of resolution-161015 |
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2015-05-22 |
Letter of Appointment-220515 |
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2015-05-22 |
Interest in other entities-220515 |
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2015-05-22 |
Optional Attachment 1-220515 |
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2015-05-22 |
Optional Attachment 2-220515 |
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2015-05-22 |
Declaration of the appointee Director, in Form DIR-2-220515 |
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2015-02-20 |
Optional Attachment 1-200215 |
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2015-02-20 |
MoA - Memorandum of Association-200215 |
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2015-02-20 |
Optional Attachment 2-200215 |
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2015-02-20 |
Copy of resolution-200215 |
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2015-02-11 |
Complete record of private placement offers and acceptences- 110215 |
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2015-02-11 |
List of allottees-110215 |
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2015-02-11 |
Resltn passed by the BOD-110215 |
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2015-02-02 |
MoA - Memorandum of Association-020215 |
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2015-02-02 |
Optional Attachment 1-020215 |
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2015-02-02 |
Optional Attachment 1-020215 |
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2015-02-02 |
Optional Attachment 1-020215 |
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2015-02-02 |
MoA - Memorandum of Association-020215 |
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2015-02-02 |
Optional Attachment 2-020215 |
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2015-02-02 |
Optional Attachment 3-020215 |
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2015-02-02 |
Copy of resolution-020215 |
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2015-02-02 |
Optional Attachment 2-020215 |
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2015-02-02 |
Optional Attachment 2-020215 |
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2015-02-02 |
Copy of the resolution for alteration of capital-020215 |
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2015-01-21 |
Resltn passed by the BOD-210115 |
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2015-01-21 |
Complete record of private placement offers and acceptences- 210115 |
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2015-01-21 |
Optional Attachment 1-210115 |
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2015-01-21 |
List of allottees-210115 |
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2015-01-10 |
Optional Attachment 2-100115 |
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2015-01-10 |
Optional Attachment 1-100115 |
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2015-01-10 |
Optional Attachment 3-100115 |
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2014-12-27 |
Copy of the resolution for alteration of capital-271214 |
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2014-12-27 |
MoA - Memorandum of Association-271214 |
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2014-11-28 |
Specimen signature in form 2.10-281114 |
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2014-11-28 |
Optional Attachment 1-281114 |
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2014-10-21 |
Copy of resolution-211014 |
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2014-10-05 |
Optional Attachment 3-051014 |
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2014-10-05 |
Optional Attachment 1-051014 |
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2014-10-05 |
Optional Attachment 1-051014 |
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2014-10-05 |
Copy of resolution-051014 |
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2014-10-05 |
Optional Attachment 2-051014 |
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2014-10-01 |
Copy of resolution-011014 |
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2014-10-01 |
Optional Attachment 1-011014 |
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2014-10-01 |
AoA - Articles of Association-011014 |
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2014-09-29 |
Optional Attachment 2-290914 |
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2014-09-29 |
Optional Attachment 1-290914 |
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2014-09-29 |
Optional Attachment 3-290914 |
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2014-09-02 |
MoA - Memorandum of Association-020914 |
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2014-09-02 |
AoA - Articles of Association-020914 |
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2014-09-02 |
Annexure of subscribers-020914 |
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2014-09-02 |
Declaration by the first director-020914 |
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2014-09-02 |
Optional Attachment 2-020914 |
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2014-09-02 |
Declaration of the appointee Director, in Form DIR-2-020914 |
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2014-09-02 |
Optional Attachment 1-020914 |
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2014-09-02 |
Optional Attachment 1-020914 |
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2014-09-02 |
No Objection Certificate in case there is a change in promot ers-020914 |
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2014-09-02 |
Interest in other entities-020914 |
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2014-08-22 |
Optional Attachment 2-220814 |
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2014-08-22 |
Optional Attachment 3-220814 |
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2014-08-22 |
Optional Attachment 4-220814 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030914 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030914 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-08 |
Company financials including balance sheet and profit & loss |
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2015-11-01 |
Annual Returns and Shareholder Information |
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Download all 97 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 Cimplyfive Corporate Secretarial Services 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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