Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-29 |
Letter of Appoitnment.pdf - 2 (339432805) |
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2017-05-29 |
Letter of appointment;-29052017 |
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2017-05-29 |
Evidence of cessation;-29052017 |
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2017-05-29 |
Resignation of Director |
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2017-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017 |
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2017-05-29 |
DIR - 02.pdf - 4 (339432805) |
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2017-05-29 |
Declaration.pdf - 3 (339432805) |
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2017-05-29 |
Declaration by first director-29052017 |
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2017-05-29 |
Notice of resignation filed with the company-29052017 |
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2017-05-29 |
Board Resolution.pdf - 6 (339432805) |
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2017-05-29 |
Notice of resignation;-29052017 |
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2017-05-29 |
Optional Attachment-(1)-29052017 |
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2017-05-29 |
Proof of dispatch-29052017 |
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2017-05-29 |
Resignation Acceptance.pdf - 1 (339432805) |
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2017-05-29 |
Resignation Acceptance.pdf - 2 (339432815) |
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2017-05-29 |
Resignation Acceptance.pdf - 3 (339432815) |
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2017-05-29 |
Resignation Letter.pdf - 1 (339432815) |
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2017-05-29 |
Acknowledgement received from company-29052017 |
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2017-05-29 |
Resignation Letter.pdf - 5 (339432805) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-12 |
Notice of situation or change of situation of registered office |
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2019-12-12 |
Rent Agreement - Custodians.pdf - 1 (1013270415) |
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2019-12-12 |
NOC - Custodians.pdf - 3 (1013270415) |
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2019-12-12 |
Electricity Bill - Custodians.pdf - 2 (1013270415) |
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2017-02-03 |
Board Resolution_AGM.pdf - 3 (339432884) |
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2017-02-03 |
Information to the Registrar by company for appointment of auditor |
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2017-02-03 |
Auditor_CA.pdf - 2 (339432884) |
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2017-02-03 |
Auditor -Company.pdf - 1 (339432884) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-03 |
AOA Custodians Security Services Private Limited.pdf - 2 (1013270548) |
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2015-06-03 |
PAN.pdf - 7 (1013270548) |
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2015-06-03 |
PAN+ID+ADDRESS+NAD.pdf - 3 (1013270533) |
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2015-06-03 |
Affiadavit_noc_prom.pdf - 10 (1013270548) |
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2015-06-03 |
Address.pdf - 4 (1013270548) |
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2015-06-03 |
NAD.pdf - 9 (1013270548) |
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2015-06-03 |
MOA Custodians Security Services Pvt Ltd.pdf - 1 (1013270548) |
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2015-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-03 |
DIR-2.pdf - 2 (1013270533) |
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2015-06-03 |
INC-9_dir.pdf - 1 (1013270533) |
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2015-06-03 |
INC-9.pdf - 8 (1013270548) |
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2015-06-03 |
INC-8.pdf - 3 (1013270548) |
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2015-06-03 |
INC-10.pdf - 5 (1013270548) |
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2015-06-03 |
ID_proof.pdf - 6 (1013270548) |
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2015-06-03 |
Application and declaration for incorporation of a company |
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2015-05-31 |
NOC_rent.pdf - 2 (1013270550) |
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2015-05-31 |
RENT AGREEMENT.pdf - 1 (1013270550) |
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2015-05-31 |
Electricity_bill.pdf - 3 (1013270550) |
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2015-05-31 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-01 |
Directors report as per section 134(3)-31122020 |
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2020-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-10 |
Copies of the utility bills as mentioned above (not older than two months)-10122019 |
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2019-12-10 |
Copy of board resolution authorizing giving of notice-10122019 |
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2018-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 |
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2018-12-30 |
Directors report as per section 134(3)-30122018 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-06-29 |
Directors report as per section 134(3)-29062018 |
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2018-06-29 |
List of share holders, debenture holders;-29062018 |
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2018-06-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018 |
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2017-01-31 |
Directors? report as per section 134(3)-31012017 |
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2017-01-31 |
Copy of resolution passed by the company-31012017 |
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2017-01-31 |
Copy of the intimation sent by company-31012017 |
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2017-01-31 |
Copy of written consent given by auditor-31012017 |
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2015-06-03 |
MoA - Memorandum of Association-030615.PDF |
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2015-06-03 |
AoA - Articles of Association-030615.PDF |
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2015-06-03 |
Annexure of subscribers-030615.PDF |
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2015-06-03 |
Optional Attachment 1-030615.PDF |
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2015-06-03 |
Acknowledgement of Stamp Duty MoA payment-030615.PDF |
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2015-06-03 |
Acknowledgement of Stamp Duty AoA payment-030615.PDF |
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2015-06-03 |
Declaration by the first director-030615.PDF |
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2015-06-03 |
Declaration of the appointee Director- in Form DIR-2-030615.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-06 |
Directors Report.pdf - 2 (1013266109) |
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2021-01-06 |
Company financials including balance sheet and profit & loss |
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2021-01-06 |
Auditor Report and balance sheet.pdf - 1 (1013266109) |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2020-01-05 |
List of Shareholders.pdf - 1 (1013270944) |
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2019-01-08 |
Directors Report.pdf - 2 (1013270945) |
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2019-01-08 |
Copy of financial statements.pdf - 1 (1013270945) |
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2019-01-08 |
Company financials including balance sheet and profit & loss |
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2019-01-07 |
Annual Returns and Shareholder Information |
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2019-01-07 |
List of Shareholders.pdf - 1 (1013270947) |
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2018-07-07 |
Copy of financial statements compressed.pdf - 1 (339432982) |
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2018-07-07 |
Annual Returns and Shareholder Information |
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2018-07-07 |
List of Shareholders.pdf - 1 (339432981) |
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2018-07-07 |
Company financials including balance sheet and profit & loss |
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2018-07-07 |
Directors Report compressed .pdf - 2 (339432982) |
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2017-04-23 |
Shareholding pattern.pdf - 1 (339432996) |
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2017-04-23 |
Annual Returns and Shareholder Information |
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2017-01-31 |
Balance Sheet.pdf - 1 (339432994) |
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2017-01-31 |
Directors Report.pdf - 1 (339432995) |
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2017-01-31 |
Directors Report1.pdf - 2 (339432994) |
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2017-01-31 |
Company financials including balance sheet and profit & loss |
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2017-01-31 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 92 documents for ₹499 only
Download all 92 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 Custodians Security Services 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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