Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-02 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210802 |
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2018-05-22 |
CERTIFICATE OF INCORPORATION-20180522 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022 |
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2022-10-27 |
Optional Attachment-(1)-21102022 |
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2022-10-27 |
Optional Attachment-(2)-21102022 |
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2022-10-27 |
Optional Attachment-(3)-21102022 |
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2022-10-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-11 |
Information to the Registrar by company for appointment of auditor |
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2022-08-13 |
Return of deposits |
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2022-03-22 |
Registration of resolution(s) and agreement(s) |
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2022-02-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-02-11 |
Registration of resolution(s) and agreement(s) |
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2021-09-07 |
Return of deposits |
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2021-06-30 |
Form CFSS-2020-30062021 |
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2021-06-28 |
Registration of resolution(s) and agreement(s) |
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2021-03-10 |
Notice of situation or change of situation of registered office |
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2021-02-13 |
Information to the Registrar by company for appointment of auditor |
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2021-02-09 |
Notice of resignation by the auditor |
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2020-09-30 |
Information to the Registrar by company for appointment of auditor |
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2020-09-26 |
Information to the Registrar by company for appointment of auditor |
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2020-09-18 |
Return of deposits |
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2019-07-03 |
Return of deposits |
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2019-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-07-04 |
CYBERNETIV Auditor appointmemt.pdf - 2 (338957080) |
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2018-07-04 |
Information to the Registrar by company for appointment of auditor |
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2018-07-04 |
Auditors Consent Letter - Signed - Revised.pdf - 1 (338957080) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-18 |
Form SPICe MOA (INC-33)-18052018 |
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2018-05-18 |
Form SPICe AOA (INC-34)-18052018 |
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2018-05-09 |
Form SPICe MOA (INC-33)-09052018 |
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2018-05-09 |
Form SPICe AOA (INC-34)-09052018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-21 |
List of share holders, debenture holders;-21122022 |
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2022-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022 |
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2022-12-21 |
Directors report as per section 134(3)-21122022 |
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2022-12-21 |
List of Directors;-21122022 |
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2022-10-07 |
Optional Attachment-(1)-07102022 |
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2022-10-07 |
Copy of the intimation sent by company-07102022 |
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2022-10-07 |
Copy of written consent given by auditor-07102022 |
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2022-10-07 |
Optional Attachment-(2)-07102022 |
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2022-08-06 |
Auditor?s certificate-06082022 |
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2022-03-24 |
List of share holders, debenture holders;-24032022 |
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2022-03-24 |
List of Directors;-24032022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022 |
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2022-02-16 |
Directors report as per section 134(3)-12022022 |
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2022-02-11 |
Altered memorandum of assciation;-11022022 |
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2022-02-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022022 |
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2022-02-11 |
Copy of the resolution for alteration of capital;-11022022 |
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2022-02-11 |
-11022022 |
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2022-02-11 |
Altered memorandum of association-11022022 |
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2021-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062021 |
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2021-06-15 |
Altered memorandum of association-15062021 |
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2021-03-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032021 |
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2021-03-05 |
Copies of the utility bills as mentioned above (not older than two months)-05032021 |
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2021-03-05 |
Copy of board resolution authorizing giving of notice-05032021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-02 |
Copy of resolution passed by the company-02022021 |
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2021-02-02 |
Copy of written consent given by auditor-02022021 |
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2021-01-22 |
Resignation letter-22012021 |
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2020-10-02 |
Annual Returns and Shareholder Information |
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2020-09-27 |
Copy of written consent given by auditor-25092020 |
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2020-09-27 |
List of share holders, debenture holders;-25092020 |
Add to Cart |
2020-09-27 |
Directors report as per section 134(3)-25092020 |
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2020-09-27 |
Copy of the intimation sent by company-25092020 |
Add to Cart |
2020-09-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020 |
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2020-09-27 |
Optional Attachment-(1)-25092020 |
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2020-09-27 |
Copy of resolution passed by the company-25092020 |
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2019-07-03 |
Optional Attachment-(1)-03072019 1 |
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2019-07-03 |
Optional Attachment-(1)-03072019 |
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2019-03-26 |
Copy of the resolution for alteration of capital;-26032019 |
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2019-03-26 |
Optional Attachment-(1)-26032019 |
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2019-03-26 |
Altered memorandum of assciation;-26032019 |
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2018-07-04 |
Copy of written consent given by auditor-04072018 |
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2018-07-04 |
Copy of resolution passed by the company-04072018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-12-21 |
Form MGT-7A-21122022_signed |
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2022-03-28 |
Form MGT-7A-28032022_signed |
Add to Cart |
2022-02-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-01 |
Annual Returns and Shareholder Information |
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2021-02-16 |
Company financials including balance sheet and profit & loss |
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2020-09-30 |
Company financials including balance sheet and profit & loss |
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2020-09-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-09-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-09-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-09-25 |
Company financials including balance sheet and profit & loss |
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Download all 84 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 Digitallis Age 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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