Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171227 |
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2016-01-07 |
Certificate of Registration of Mortgage-070116 |
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2015-11-23 |
Memorandum of satisfaction of Charge-231115 |
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2015-09-25 |
Certificate of Registration for Modification of Mortgage-250 915 |
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2014-08-08 |
Certificate of Registration of Mortgage-080814 |
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0000-00-00 |
Certificate of Incorporation-311013 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-17 |
Optional Attachment-(1)-17042018 |
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2018-04-17 |
Evidence of cessation;-17042018 |
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2018-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-27 |
Resignation of Director |
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2017-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-27 |
Letter of appointment;-27072017 |
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2017-07-27 |
Evidence of cessation;-27072017 |
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2017-07-27 |
Notice of resignation filed with the company-27072017 |
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2017-07-27 |
Notice of resignation;-27072017 |
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2017-07-27 |
Acknowledgement received from company-27072017 |
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2017-07-27 |
Proof of dispatch-27072017 |
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2017-07-27 |
Optional Attachment-(3)-27072017 |
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2017-07-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017 |
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2017-07-27 |
Optional Attachment-(1)-27072017 |
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2017-07-27 |
Optional Attachment-(2)-27072017 |
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2014-07-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-28 |
Creation of Charge (New Secured Borrowings) |
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2017-12-27 |
Optional Attachment-(1)-27122017 |
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2017-12-27 |
Instrument(s) of creation or modification of charge;-27122017 |
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2016-01-07 |
Creation of Charge (New Secured Borrowings) |
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2015-11-23 |
Satisfaction of Charge (Secured Borrowing) |
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2015-09-25 |
Creation of Charge (New Secured Borrowings) |
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2014-08-08 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-24 |
Registration of resolution(s) and agreement(s) |
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2018-05-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-04-17 |
Information to the Registrar by company for appointment of auditor |
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2017-09-12 |
Notice of resignation by the auditor |
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2017-09-08 |
Information to the Registrar by company for appointment of auditor |
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2015-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-17 |
Notice of situation or change of situation of registered office |
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2014-10-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-19 |
Registration of resolution(s) and agreement(s) |
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2014-08-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-14 |
Information to the Registrar by company for appointment of auditor |
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2013-10-26 |
Notice of situation or change of situation of registered office |
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2013-10-26 |
Application and declaration for incorporation of a company |
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2013-10-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-16 |
Copy of the resolution for alteration of capital;-16052018 |
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2018-05-16 |
Altered articles of association-16052018 |
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2018-05-16 |
Altered memorandum of assciation;-16052018 |
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2018-05-16 |
Altered memorandum of association-16052018 |
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2018-05-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018 |
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2018-04-17 |
Directors report as per section 134(3)-17042018 |
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2018-04-17 |
Copy of written consent given by auditor-17042018 |
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2018-04-17 |
Copy of the intimation sent by company-17042018 |
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2018-04-17 |
Copy of resolution passed by the company-17042018 |
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2018-04-17 |
Copy of MGT-8-17042018 |
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2018-04-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018 |
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2018-04-17 |
List of share holders, debenture holders;-17042018 |
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2018-04-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018 |
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2017-12-15 |
Directors report as per section 134(3)-15122017 |
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2017-12-15 |
Optional Attachment-(1)-15122017 |
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2017-12-15 |
List of share holders, debenture holders;-15122017 |
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2017-12-15 |
Copy of MGT-8-15122017 |
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2017-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017 |
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2017-11-07 |
Directors report as per section 134(3)-07112017 |
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2017-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 |
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2017-09-08 |
Optional Attachment-(1)-08092017 |
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2017-09-08 |
Copy of written consent given by auditor-08092017 |
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2017-09-08 |
Copy of the intimation sent by company-08092017 |
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2017-09-08 |
Resignation letter-08092017 |
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2016-01-07 |
Instrument of creation or modification of charge-070116 |
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2015-11-23 |
Letter of the charge holder-231115 |
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2015-09-25 |
Instrument of creation or modification of charge-250915 |
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2014-10-06 |
List of allottees-061014 |
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2014-10-06 |
Resltn passed by the BOD-061014 |
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2014-08-19 |
MoA - Memorandum of Association-190814 |
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2014-08-19 |
Copy of resolution-190814 |
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2014-08-19 |
Copy of the resolution for alteration of capital-190814 |
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2014-08-19 |
AoA - Articles of Association-190814 |
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2014-08-19 |
MoA - Memorandum of Association-190814 |
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2014-08-19 |
AoA - Articles of Association-190814 |
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2014-08-08 |
Instrument of creation or modification of charge-080814 |
Add to Cart |
2014-07-16 |
Letter of Appointment-160714 |
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2014-07-16 |
Optional Attachment 1-160714 |
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2014-07-16 |
Optional Attachment 2-160714 |
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2014-07-16 |
Declaration of the appointee Director, in Form DIR-2-160714 |
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2014-07-16 |
Interest in other entities-160714 |
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2013-10-31 |
Form 67 (Addendum)-311013 in respect of Form 1,-251013Form 1 8,-251013Form 32-251013 |
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2013-10-31 |
MoA - Memorandum of Association-311013 |
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2013-10-26 |
AoA - Articles of Association-251013 |
Add to Cart |
2013-10-26 |
Optional Attachment 1-251013 |
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2013-10-26 |
MoA - Memorandum of Association-251013 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-311013 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-311013 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-17 |
Company financials including balance sheet and profit & loss |
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2018-04-17 |
Annual Returns and Shareholder Information |
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2017-12-15 |
Annual Returns and Shareholder Information |
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2017-12-15 |
Company financials including balance sheet and profit & loss |
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2017-11-07 |
Company financials including balance sheet and profit & loss |
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2016-01-18 |
Annual Returns and Shareholder Information |
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2015-09-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-09-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2015-09-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Download all 100 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 Catalyst Service Solutions Partners 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