Date |
Title |
₨ 149 Each |
|---|---|---|
2013-05-13 |
Certificate of Incorporation-130513.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-21 |
Optional Attachment-(1)-21102020 |
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2019-08-07 |
Evidence of cessation;-07082019 |
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2019-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-07 |
Notice of resignation;-07082019 |
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2018-06-18 |
appointment-of-director-board-resolution.pdf - 1 (338646264) |
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2018-06-18 |
Declaration by first director-18062018 |
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2018-06-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018 |
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2018-06-18 |
Declaration.pdf - 2 (338646264) |
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2018-06-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-30 |
Form SERIOUS COMPLAINT-30072021 |
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2020-04-30 |
Return of deposits |
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2019-08-07 |
Return of deposits |
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2017-06-09 |
ELECTRICITY BILL.pdf - 2 (338646332) |
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2017-06-09 |
Notice of situation or change of situation of registered office |
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2017-06-09 |
RENT AGREEMENT.pdf - 1 (338646332) |
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2016-12-06 |
AUDITOR CONSENT.pdf - 2 (484840317) |
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2016-12-06 |
Information to the Registrar by company for appointment of auditor |
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2016-12-06 |
INTIMATION SEEKING CONSENT.pdf - 1 (484840317) |
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2016-12-06 |
RESOLUTION.pdf - 3 (484840317) |
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2016-09-12 |
AUDITOR CONSENT.pdf - 2 (484843663) |
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2016-09-12 |
Information to the Registrar by company for appointment of auditor |
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2016-09-12 |
INTIMATION SEEKING CONSENT.pdf - 1 (484843663) |
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2016-09-12 |
RESOLUTION.pdf - 3 (484843663) |
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2015-03-13 |
Registration of resolution(s) and agreement(s) |
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2015-03-13 |
MoA.pdf - 2 (484847382) |
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2015-03-13 |
Resolutions.pdf - 1 (484847382) |
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2015-03-11 |
AoA.pdf - 3 (484851490) |
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2015-03-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-11 |
MoA.pdf - 1 (484851490) |
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2015-03-11 |
Resolutions.pdf - 2 (484851490) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-05-13 |
Certificate of Incorporation-130513.PDF |
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2013-05-01 |
Address_Proof_Attachments.pdf - 1 (484872962) |
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2013-05-01 |
AoA.pdf - 2 (484867861) |
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2013-05-01 |
Application and declaration for incorporation of a company |
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2013-05-01 |
Notice of situation or change of situation of registered office |
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2013-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-01 |
MoA.pdf - 1 (484867861) |
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2013-05-01 |
NoC_Address_Proof.pdf - 2 (484872962) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-30 |
Identity Proof-30072021 |
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2021-01-01 |
Copy of the intimation received from the company - 2021.-31122020 |
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2020-12-31 |
Annual return as per schedule V of the Companies Act,1956-31122020 |
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2020-12-31 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020 |
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2020-07-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020 |
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2020-07-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072020 |
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2020-07-22 |
Directors report as per section 134(3)-22072020 |
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2020-07-22 |
List of share holders, debenture holders;-22072020 |
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2019-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018 |
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2019-01-04 |
Directors report as per section 134(3)-31122018 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2018-06-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018 |
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2018-06-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062018 |
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2018-06-06 |
Directors report as per section 134(3)-06062018 |
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2018-06-06 |
List of share holders, debenture holders;-06062018 |
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2017-06-09 |
Copies of the utility bills as mentioned above (not older than two months)-09062017 |
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2017-06-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017 |
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2016-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016 |
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2016-12-06 |
Copy of resolution passed by the company-06122016 |
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2016-12-06 |
Copy of the intimation sent by company-06122016 |
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2016-12-06 |
Copy of written consent given by auditor-06122016 |
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2016-12-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016 |
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2016-12-06 |
Directors report as per section 134(3)-06122016 |
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2016-12-06 |
List of share holders, debenture holders;-06122016 |
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2016-09-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016 |
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2016-09-14 |
Directors report as per section 134(3)-14092016 |
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2016-09-14 |
List of share holders, debenture holders;-14092016 |
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2016-09-12 |
Copy of resolution passed by the company-12092016 |
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2016-09-12 |
Copy of the intimation sent by company-12092016 |
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2016-09-12 |
Copy of written consent given by auditor-12092016 |
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2015-03-11 |
Copy of resolution-110315.PDF |
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2015-03-11 |
Copy of the resolution for alteration of capital-110315.PDF |
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2015-03-11 |
MoA - Memorandum of Association-110315.PDF |
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2015-03-11 |
MoA - Memorandum of Association-110315.PDF 1 |
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2015-03-11 |
Optional Attachment 1-110315.PDF |
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2013-05-13 |
Acknowledgement of Stamp Duty AoA payment-130513.PDF |
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2013-05-13 |
Acknowledgement of Stamp Duty MoA payment-130513.PDF |
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2013-05-01 |
AoA - Articles of Association-010513.PDF |
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2013-05-01 |
MoA - Memorandum of Association-010513.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-03 |
Information by auditor to Registrar |
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2021-01-01 |
Information by auditor to Registrar |
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2020-12-31 |
Annual Returns and Shareholder Information |
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2020-12-31 |
Balance Sheet & Associated Schedules |
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2020-07-23 |
Company financials including balance sheet and profit & loss |
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2020-07-23 |
Annual Returns and Shareholder Information |
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2019-01-17 |
Annual Returns and Shareholder Information |
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2019-01-16 |
Company financials including balance sheet and profit & loss |
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2019-01-02 |
Annual Returns and Shareholder Information |
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2019-01-02 |
SHP-17-18.pdf - 1 (484994468) |
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2018-12-31 |
AOC-2.pdf - 2 (484994955) |
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2018-12-31 |
DIRECTORS REPORT.pdf - 3 (484994955) |
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2018-12-31 |
Company financials including balance sheet and profit & loss |
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2018-12-31 |
FULL SET.pdf - 1 (484994955) |
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2018-06-07 |
ANNUAL RETURN 2016-17.pdf - 1 (338646474) |
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2018-06-07 |
AOC-2.pdf - 2 (338646472) |
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2018-06-07 |
DIRECTORS REPORT-1.pdf - 3 (338646472) |
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2018-06-07 |
Company financials including balance sheet and profit & loss |
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2018-06-07 |
Annual Returns and Shareholder Information |
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2018-06-07 |
Full set-1.pdf - 1 (338646472) |
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2016-12-06 |
ANNUAL RETURN 2015-16.pdf - 1 (485012123) |
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2016-12-06 |
AOC-2.pdf - 2 (485010756) |
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2016-12-06 |
DIRECTORS' REPORT.pdf - 3 (485010756) |
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2016-12-06 |
Company financials including balance sheet and profit & loss |
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2016-12-06 |
Annual Returns and Shareholder Information |
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2016-12-06 |
FULL SET.pdf - 1 (485010756) |
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2016-09-27 |
DIRECTORS' REPORT.pdf - 2 (485013260) |
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2016-09-27 |
Company financials including balance sheet and profit & loss |
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2016-09-27 |
FULL SET.pdf - 1 (485013260) |
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2016-09-14 |
ANNUAL RETURN 2014-15.pdf - 1 (485014897) |
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2016-09-14 |
Annual Returns and Shareholder Information |
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Download all 111 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 Convergytics Solutions 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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