Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-12 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220706 1 |
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2022-07-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220706 |
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2017-04-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170419 |
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2015-01-17 |
Certificate of Registration for Modification of Mortgage-170 115 |
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2013-08-13 |
Certificate of Registration for Modification of Mortgage-130 813 |
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2012-02-18 |
Certificate of Registration for Modification of Mortgage-180 212 |
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2011-03-09 |
Certificate of Registration of Mortgage-230211 |
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2010-09-17 |
Certificate of Registration for Modification of Mortgage-100 910 |
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2009-03-23 |
Certificate of Registration for Modification of Mortgage-230 309 |
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2007-02-09 |
Certificate of Registration for Modification of Mortgage-090 207 |
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2006-03-20 |
Cerificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019 |
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2019-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-07 |
Optional Attachment-(1)-07052019 |
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2019-05-07 |
Optional Attachment-(2)-07052019 |
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2017-11-08 |
Evidence of cessation;-08112017 |
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2017-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-08 |
Notice of resignation;-08112017 |
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2017-11-08 |
Optional Attachment-(1)-08112017 |
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2006-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-01 |
Creation of Charge (New Secured Borrowings) |
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2022-07-01 |
Instrument(s) of creation or modification of charge;-01072022 |
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2017-04-19 |
Creation of Charge (New Secured Borrowings) |
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2017-04-19 |
Instrument(s) of creation or modification of charge;-19042017 |
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2015-01-17 |
Creation of Charge (New Secured Borrowings) |
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2013-08-13 |
Creation of Charge (New Secured Borrowings) |
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2012-02-18 |
Creation of Charge (New Secured Borrowings) |
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2011-02-23 |
Creation of Charge (New Secured Borrowings) |
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2010-09-10 |
Creation of Charge (New Secured Borrowings) |
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2009-03-21 |
Creation of Charge (New Secured Borrowings) |
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2007-01-02 |
Creation of Charge (New Secured Borrowings) |
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2006-03-20 |
Creation of Charge (New Secured Borrowings) |
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2006-03-20 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-06 |
Return of deposits |
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2021-09-28 |
Return of deposits |
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2021-07-15 |
Notice of situation or change of situation of registered office |
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2021-07-15 |
Notice of situation or change of situation of registered office |
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2021-04-05 |
Form CFSS-2020-05042021_signed |
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2020-12-31 |
Return of deposits |
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2020-11-16 |
Return of deposits |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-07-27 |
Return of deposits |
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2016-01-02 |
Registration of resolution(s) and agreement(s) |
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2014-11-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-11-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-11-13 |
Registration of resolution(s) and agreement(s) |
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2014-11-13 |
Registration of resolution(s) and agreement(s) |
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2013-10-17 |
Information by auditor to Registrar |
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2012-12-20 |
Information by auditor to Registrar |
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2011-11-27 |
Information by auditor to Registrar |
Add to Cart |
2011-06-08 |
Notice of situation or change of situation of registered office |
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2010-11-18 |
Information by auditor to Registrar |
Add to Cart |
2008-11-05 |
Information by auditor to Registrar |
Add to Cart |
2006-03-20 |
Registration of resolution(s) and agreement(s) |
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2006-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-15 |
-161114 |
Add to Cart |
2006-03-20 |
Application and declaration for incorporation of a company |
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2006-03-20 |
Notice of situation or change of situation of registered office |
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2006-03-20 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022 |
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2022-11-25 |
Directors report as per section 134(3)-23112022 |
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2022-11-23 |
List of Directors;-23112022 |
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2022-11-23 |
List of share holders, debenture holders;-23112022 |
Add to Cart |
2022-01-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022 |
Add to Cart |
2022-01-21 |
Directors report as per section 134(3)-21012022 |
Add to Cart |
2022-01-21 |
List of Directors;-21012022 |
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2022-01-21 |
List of share holders, debenture holders;-21012022 |
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2021-07-13 |
Copies of the utility bills as mentioned above (not older than two months)-13072021 |
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2021-07-13 |
Copy of board resolution authorizing giving of notice-13072021 |
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2021-07-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-01-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-01-29 |
Directors report as per section 134(3)-29012021 |
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2019-12-22 |
List of share holders, debenture holders;-22122019 |
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2019-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019 |
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2019-10-30 |
Directors report as per section 134(3)-30102019 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of the intimation sent by company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2017-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017 |
Add to Cart |
2017-11-21 |
Directors report as per section 134(3)-21112017 |
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2017-11-21 |
Optional Attachment-(1)-21112017 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2016-01-02 |
AoA - Articles of Association-020116 |
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2016-01-02 |
Copy of resolution-020116 |
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2016-01-02 |
MoA - Memorandum of Association-020116 |
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2016-01-02 |
Optional Attachment 1-020116 |
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2015-01-17 |
Instrument of creation or modification of charge-170115 |
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2014-11-19 |
Optional Attachment 1-191114 |
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2014-11-13 |
Copy of resolution-131114 |
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2013-08-13 |
Instrument of creation or modification of charge-130813 |
Add to Cart |
2012-02-18 |
Instrument of creation or modification of charge-180212 |
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2011-02-23 |
Instrument of creation or modification of charge-230211 |
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2010-09-10 |
Instrument of creation or modification of charge-100910 |
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2009-03-21 |
Instrument of details of the charge-210309 |
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2008-11-05 |
Copy of intimation received-051108 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-11 |
Company financials including balance sheet and profit & loss |
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2022-11-23 |
Form MGT-7A-23112022 |
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2022-02-02 |
Company financials including balance sheet and profit & loss |
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2022-02-02 |
Form MGT-7A-02022022_signed |
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2022-01-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-21 |
Form MGT-7A-21012022 |
Add to Cart |
2021-02-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-18 |
Annual Returns and Shareholder Information |
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2015-10-23 |
Company financials including balance sheet and profit & loss |
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2015-10-23 |
Annual Returns and Shareholder Information |
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2014-11-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2012-11-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-11-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-11-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-11-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-11-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-01-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2010-01-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-26 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-01-17 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-12-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-11-28 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-11-22 |
Annual Returns and Shareholder Information |
Add to Cart |
0000-00-00 |
Annual Return |
Add to Cart |
0000-00-00 |
Annual Return for the year 2003_2004 |
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Download all 134 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 D M Systems 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