Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-03 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-021114 |
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2014-11-25 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-181114 |
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0000-00-00 |
Certificate of Incorporation-230713 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-23 |
Evidence of cessation;-23052017 |
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2017-05-23 |
Optional Attachment-(1)-23052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-15 |
Registration of resolution(s) and agreement(s) |
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2015-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-18 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-28 |
Registration of resolution(s) and agreement(s) |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-07-13 |
Application and declaration for incorporation of a company |
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2013-06-28 |
Notice of situation or change of situation of registered office |
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2013-06-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-03 |
Directors report as per section 134(3)-03022018 |
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2018-02-03 |
List of share holders, debenture holders;-03022018 |
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2018-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018 |
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2017-01-13 |
Optional Attachment-(1)-13012017 |
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2017-01-13 |
Altered memorandum of assciation;-13012017 |
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2017-01-13 |
Optional Attachment-(3)-13012017 |
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2017-01-13 |
Copy of the resolution for alteration of capital;-13012017 |
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2015-06-24 |
List of allottees-240615 |
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2015-06-24 |
Optional Attachment 1-240615 |
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2015-06-24 |
Optional Attachment 2-240615 |
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2015-06-24 |
Resltn passed by the BOD-240615 |
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2015-06-17 |
MoA - Memorandum of Association-170615 |
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2015-06-17 |
Optional Attachment 1-170615 |
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2015-06-17 |
Optional Attachment 2-170615 |
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2015-06-17 |
Copy of the resolution for alteration of capital-170615 |
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2015-06-15 |
Optional Attachment 2-150615 |
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2015-06-15 |
Optional Attachment 1-150615 |
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2015-06-15 |
Copy of resolution-150615 |
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2015-06-15 |
MoA - Memorandum of Association-150615 |
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2015-06-08 |
Optional Attachment 2-080615 |
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2015-06-08 |
Optional Attachment 1-080615 |
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2015-06-08 |
Letter of Appointment-080615 |
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2015-06-08 |
Declaration of the appointee Director, in Form DIR-2-080615 |
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2015-06-08 |
Optional Attachment 3-080615 |
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2014-11-18 |
Copy of resolution-181114 |
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2014-11-18 |
Optional Attachment 1-181114 |
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2014-11-18 |
MoA - Memorandum of Association-181114 |
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2014-11-18 |
Optional Attachment 2-181114 |
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2014-11-02 |
Minutes of Meeting-021114 |
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2014-11-02 |
Optional Attachment 1-021114 |
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2014-09-30 |
Copy of resolution-300914 |
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2014-09-28 |
Optional Attachment 2-280914 |
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2014-09-28 |
Copy of resolution-280914 |
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2014-09-28 |
MoA - Memorandum of Association-280914 |
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2014-09-28 |
Optional Attachment 4-280914 |
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2014-09-25 |
Copy of Board Resolution-250914 |
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2014-08-29 |
Copy of resolution-290814 |
Add to Cart |
2013-07-13 |
Optional Attachment 2-130713 |
Add to Cart |
2013-07-13 |
Optional Attachment 1-130713 |
Add to Cart |
2013-07-13 |
MoA - Memorandum of Association-130713 |
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2013-07-13 |
Optional Attachment 3-130713 |
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2013-07-13 |
AoA - Articles of Association-130713 |
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2013-06-28 |
Optional Attachment 1-280613 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-230713 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-230713 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-05 |
Company financials including balance sheet and profit & loss |
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2018-02-05 |
Annual Returns and Shareholder Information |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-12-03 |
Company financials including balance sheet and profit & loss |
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2014-10-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Download all 70 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 Dbs Publicity 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