Date |
Title |
₨ 149 Each |
|---|---|---|
2014-09-23 |
Certificate of Registration of Mortgage-230914 |
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2014-03-25 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-150314 |
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0000-00-00 |
Certificate of Incorporation-311210 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-11 |
Resignation of Director |
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2017-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-11 |
Evidence of cessation;-11122017 |
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2017-12-11 |
Notice of resignation filed with the company-11122017 |
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2017-12-11 |
Proof of dispatch-11122017 |
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2017-12-11 |
Acknowledgement received from company-11122017 |
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2017-12-11 |
Notice of resignation;-11122017 |
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2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-30 |
Interest in other entities;-30112017 |
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2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-11-30 |
Letter of appointment;-30112017 |
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2017-11-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-09-23 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-04-06 |
Registration of resolution(s) and agreement(s) |
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2017-10-11 |
Information to the Registrar by company for appointment of auditor |
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2015-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-23 |
Registration of resolution(s) and agreement(s) |
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2014-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-03-15 |
Registration of resolution(s) and agreement(s) |
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2014-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-20 |
Notice of situation or change of situation of registered office |
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2013-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-23 |
Information by auditor to Registrar |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-25 |
Information by auditor to Registrar |
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2013-09-25 |
Information by auditor to Registrar |
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2012-12-04 |
Notice of situation or change of situation of registered office |
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2012-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-03 |
Resignation of Director |
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2015-12-03 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-19 |
Resignation of Director |
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2014-10-31 |
-021114 |
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2010-12-23 |
Notice of situation or change of situation of registered office |
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2010-12-23 |
Application and declaration for incorporation of a company |
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2010-12-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-29 |
Altered articles of association-29032018 |
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2018-03-29 |
Altered articles of association;-29032018 |
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2018-03-29 |
Altered memorandum of assciation;-29032018 |
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2018-03-29 |
Altered memorandum of association-29032018 |
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2018-03-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018 |
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2018-03-29 |
Copy of the resolution for alteration of capital;-29032018 |
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2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2017-11-26 |
Directors report as per section 134(3)-26112017 |
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2017-11-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017 |
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2017-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of resolution passed by the company-11102017 |
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2014-10-28 |
Copy of resolution-281014 |
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2014-09-23 |
Instrument of creation or modification of charge-230914 |
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2014-06-23 |
Copy of resolution-230614 |
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2014-05-07 |
List of allottees-070514 |
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2014-05-07 |
Resltn passed by the BOD-070514 |
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2014-05-07 |
Complete record of private placement offers and acceptences- 070514 |
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2014-03-24 |
Form 67 (Addendum)-240314 in respect of Form 23-150314 |
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2014-03-24 |
Optional Attachment 1-240314 |
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2014-03-20 |
Optional Attachment 1-200314 |
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2014-03-20 |
MoA - Memorandum of Association-200314 |
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2014-03-20 |
Optional Attachment 2-200314 |
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2014-03-20 |
Optional Attachment 3-200314 |
Add to Cart |
2014-03-15 |
Optional Attachment 2-150314 |
Add to Cart |
2014-03-15 |
Optional Attachment 1-150314 |
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2014-03-15 |
MoA - Memorandum of Association-150314 |
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2014-03-15 |
Copy of resolution-150314 |
Add to Cart |
2013-11-21 |
Optional Attachment 1-201113 |
Add to Cart |
2013-11-21 |
Evidence of cessation-201113 |
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2010-12-23 |
MoA - Memorandum of Association-231210 |
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2010-12-23 |
AoA - Articles of Association-231210 |
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2010-12-04 |
Optional Attachment 1-041210 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-311210 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-311210 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-07-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-07-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-10-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-10-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-10-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-05-04 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2012-02-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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Download all 94 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 Complete Infrastructure 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