Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-250912 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018 |
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2018-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2018-04-27 |
Optional Attachment-(1)-27042018 1 |
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2018-04-27 |
Optional Attachment-(2)-27042018 |
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2018-04-27 |
Optional Attachment-(2)-27042018 1 |
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2018-04-27 |
Optional Attachment-(3)-27042018 |
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2018-04-27 |
Optional Attachment-(4)-27042018 |
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2017-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-17 |
Letter of appointment;-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-11 |
Letter of appointment;-11082017 |
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2017-08-11 |
Optional Attachment-(1)-11082017 |
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2017-08-11 |
Optional Attachment-(2)-11082017 |
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2017-08-11 |
Optional Attachment-(3)-11082017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-27 |
Registration of resolution(s) and agreement(s) |
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2017-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-12 |
Registration of resolution(s) and agreement(s) |
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2014-09-23 |
Registration of resolution(s) and agreement(s) |
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2014-07-07 |
Registration of resolution(s) and agreement(s) |
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2014-05-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-19 |
Registration of resolution(s) and agreement(s) |
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2013-10-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-08-29 |
Information by auditor to Registrar |
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2013-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-29 |
Registration of resolution(s) and agreement(s) |
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2013-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-15 |
Information by auditor to Registrar |
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2013-03-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-31 |
Notice of situation or change of situation of registered office |
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2012-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-26 |
Registration of resolution(s) and agreement(s) |
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2012-10-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-09-25 |
Application and declaration for incorporation of a company |
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2012-09-13 |
Notice of situation or change of situation of registered office |
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2012-09-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-10-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102017 |
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2017-08-09 |
Copy of Board or Shareholders? resolution-09082017 |
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2017-08-09 |
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.-09082017 |
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2017-04-18 |
Altered memorandum of assciation;-18042017 |
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2017-04-18 |
Copy of the resolution for alteration of capital;-18042017 |
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2015-12-29 |
Declaration of the appointee Director, in Form DIR-2-291215 |
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2015-12-29 |
Letter of Appointment-291215 |
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2015-12-29 |
Optional Attachment 1-291215 |
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2015-05-14 |
Copy of the resolution for alteration of capital-140515 |
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2015-05-14 |
MoA - Memorandum of Association-140515 |
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2015-05-14 |
Optional Attachment 1-140515 |
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2015-01-21 |
List of allottees-210115 |
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2015-01-21 |
Resltn passed by the BOD-210115 |
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2015-01-12 |
Copy of resolution-120115 |
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2014-09-23 |
Copy of resolution-230914 |
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2014-07-07 |
Copy of resolution-070714 |
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2014-05-02 |
List of allottees-020514 |
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2014-05-02 |
Resltn passed by the BOD-020514 |
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2014-03-19 |
Copy of resolution-190314 |
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2014-03-19 |
Optional Attachment 1-190314 |
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2013-10-30 |
MoA - Memorandum of Association-301013 |
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2013-10-30 |
Optional Attachment 1-301013 |
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2013-10-30 |
Optional Attachment 2-301013 |
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2013-10-30 |
Optional Attachment 3-301013 |
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2013-08-29 |
Optional Attachment 1-290813 |
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2013-08-14 |
List of allottees-140813 |
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2013-08-14 |
Resltn passed by the BOD-140813 |
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2013-07-29 |
Copy of resolution-290713 |
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2013-07-29 |
Optional Attachment 2-290713 |
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2013-07-29 |
Optional Attachment 3-290713 |
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2013-04-30 |
Evidence of cessation-300413 |
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2013-04-30 |
Optional Attachment 1-300413 |
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2013-04-30 |
Optional Attachment 1-300413 |
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2013-03-01 |
List of allottees-010313 |
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2013-03-01 |
Optional Attachment 1-010313 |
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2012-12-31 |
Optional Attachment 1-311212 |
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2012-11-19 |
Evidence of cessation-191112 |
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2012-11-19 |
Optional Attachment 1-191112 |
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2012-10-26 |
Copy of resolution-261012 |
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2012-10-26 |
Optional Attachment 1-261012 |
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2012-09-25 |
AoA - Articles of Association-250912 |
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2012-09-25 |
MoA - Memorandum of Association-250912 |
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2012-09-25 |
Optional Attachment 1-250912 |
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2012-09-25 |
Optional Attachment 2-250912 |
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2012-09-25 |
Optional Attachment 3-250912 |
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2012-09-25 |
Optional Attachment 4-250912 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-250912 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-250912 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
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2017-10-31 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-10 |
Annual Returns and Shareholder Information |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-08-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-08-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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Download all 106 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 Cominix India 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