Date |
Title |
₨ 149 Each |
|---|---|---|
2016-04-13 |
CERTIFICATE OF INCORPORATION-20160413 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-05 |
Acknowledgement received from company-05062017 |
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2017-06-05 |
Resignation of Director |
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2017-06-05 |
Proof of dispatch-05062017 |
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2017-06-05 |
Notice of resignation filed with the company-05062017 |
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2017-05-30 |
Letter of appointment;-30052017 |
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2017-05-30 |
Optional Attachment-(1)-30052017 |
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2017-05-30 |
Notice of resignation;-30052017 |
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2017-05-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017 |
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2017-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-30 |
Evidence of cessation;-30052017 |
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2016-11-15 |
Resignation of Director |
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2016-11-14 |
Proof of dispatch-14112016 |
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2016-11-14 |
Acknowledgement received from company-14112016 |
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2016-11-14 |
Notice of resignation filed with the company-14112016 |
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2016-11-02 |
Notice of resignation;-02112016 |
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2016-11-02 |
Evidence of cessation;-02112016 |
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2016-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-26 |
Optional Attachment-(1)-26102016 |
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2016-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016 |
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2016-10-26 |
Optional Attachment-(2)-26102016 |
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2016-10-26 |
Letter of appointment;-26102016 |
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2016-04-13 |
Letter of appointment;-07042016 |
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2016-04-13 |
Interest in other entities;-07042016 |
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2016-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016 |
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2016-04-13 |
Declaration by first director-07042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-15 |
Information to the Registrar by company for appointment of auditor |
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2018-01-13 |
Registration of resolution(s) and agreement(s) |
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2016-11-10 |
Registration of resolution(s) and agreement(s) |
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2016-09-24 |
Form of return to be filed with the Registrar under section 89 |
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2016-05-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-04-13 |
Proof of residential address-07042016 |
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2016-04-13 |
Proof of identity-07042016 |
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2016-04-13 |
Optional Attachment-(1)-07042016 |
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2016-04-13 |
PAN card (in case of Indian national)-07042016 |
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2016-04-13 |
Optional Attachment-(2)-07042016 |
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2016-04-13 |
Memorandum of association-07042016 |
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2016-04-13 |
Application and declaration for incorporation of a company |
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2016-04-13 |
Declaration in Form No. INC-8-07042016 |
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2016-04-13 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-07042016 |
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2016-04-13 |
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-07042016 |
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2016-04-13 |
Articles of association-07042016 |
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2016-04-13 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018 |
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2018-02-15 |
List of share holders, debenture holders;-15022018 |
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2018-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018 |
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2018-01-15 |
Copy of written consent given by auditor-15012018 |
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2018-01-15 |
Copy of resolution passed by the company-15012018 |
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2018-01-15 |
Copy of the intimation sent by company-15012018 |
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2018-01-08 |
Altered articles of association-08012018 |
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2018-01-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018 |
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2016-11-08 |
Altered articles of association-08112016 |
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2016-11-08 |
Altered memorandum of association-08112016 |
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2016-11-08 |
Optional Attachment-(1)-08112016 |
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2016-11-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112016 |
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2016-09-24 |
-24092016 |
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2016-04-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042016 |
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2016-04-14 |
Copy of board resolution authorizing giving of notice-14042016 |
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2016-04-14 |
Copies of the utility bills as mentioned above (not older than two months)-14042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-16 |
Company financials including balance sheet and profit & loss |
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2018-02-15 |
Annual Returns and Shareholder Information |
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Download all 64 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 Compsec 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