Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-22 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022 |
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2018-11-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181116 |
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2018-03-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180302 |
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2016-12-02 |
CERTIFICATE OF INCORPORATION-20161202 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-08-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019 |
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2019-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-21 |
Interest in other entities;-21082019 |
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2019-08-21 |
Optional Attachment-(1)-21082019 |
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2019-08-21 |
Optional Attachment-(2)-21082019 |
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2016-12-02 |
Appointment Letter.pdf - 1 (386289765) |
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2016-12-02 |
DECLARATION.pdf - 2 (386289765) |
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2016-12-02 |
DIR-2.pdf - 3 (386289765) |
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2016-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-01 |
Declaration by first director-01122016 |
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2016-12-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016 |
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2016-12-01 |
Letter of appointment;-01122016 |
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2016-11-26 |
Declaration by first director-26112016 |
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2016-11-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016 |
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2016-11-26 |
Letter of appointment;-26112016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-22 |
Creation of Charge (New Secured Borrowings) |
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2019-10-22 |
Instrument(s) of creation or modification of charge;-22102019 |
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2019-10-22 |
Optional Attachment-(1)-22102019 |
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2018-11-16 |
DOH.pdf - 1 (523694680) |
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2018-11-16 |
Creation of Charge (New Secured Borrowings) |
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2018-11-16 |
Instrument(s) of creation or modification of charge;-16112018 |
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2018-10-27 |
AB Closure Letter Final.pdf - 1 (397093894) |
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2018-10-27 |
Satisfaction of Charge (Secured Borrowing) |
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2018-10-26 |
Letter of the charge holder stating that the amount has been satisfied-26102018 |
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2018-03-02 |
Declaration.pdf - 2 (339068332) |
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2018-03-02 |
Creation of Charge (New Secured Borrowings) |
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2018-03-02 |
HypothecationAgreement-Final.pdf - 1 (339068332) |
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2018-03-02 |
Instrument(s) of creation or modification of charge;-02032018 |
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2018-03-02 |
Optional Attachment-(1)-02032018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-17 |
Information to the Registrar by company for appointment of auditor |
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2021-07-01 |
Notice of situation or change of situation of registered office |
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2019-06-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-03 |
ALTRED MOA.pdf - 1 (584766624) |
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2019-04-03 |
AOA.pdf - 3 (584766624) |
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2019-04-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-04-03 |
NOTICE AND EXPL.pdf - 4 (584766624) |
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2019-04-03 |
RESOLUTION.pdf - 2 (584766624) |
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2018-10-27 |
Board Resoution.pdf - 3 (397093902) |
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2018-10-27 |
DCDR New Office Rental Agreement.pdf - 1 (397093902) |
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2018-10-27 |
EB.pdf - 2 (397093902) |
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2018-10-27 |
Notice of situation or change of situation of registered office |
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2018-04-11 |
DCDR-EGM resolution-19.pdf - 1 (339068352) |
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2018-04-11 |
Registration of resolution(s) and agreement(s) |
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2018-04-11 |
SHARE VALUATION.pdf - 2 (339068352) |
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2018-04-03 |
DCDR-board resolution-20.pdf - 2 (339068351) |
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2018-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-03 |
list of allotees.pdf - 1 (339068351) |
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2018-04-03 |
PAS-5.pdf - 3 (339068351) |
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2018-03-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-02 |
MOA Altered.pdf - 1 (339068350) |
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2018-03-02 |
RESOLUTION PASSED.pdf - 2 (339068350) |
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2017-12-12 |
ALLOTTEES LIST.pdf - 1 (339068375) |
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2017-12-12 |
BOARD RESOLUTION.pdf - 2 (339068375) |
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2017-12-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-29 |
Board Resolution1.pdf - 4 (339068373) |
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2017-10-29 |
Notice of situation or change of situation of registered office |
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2017-10-29 |
NOC1.pdf - 3 (339068373) |
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2017-10-29 |
Rental Agreement.pdf - 1 (339068373) |
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2017-10-29 |
Signed EB.pdf - 2 (339068373) |
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2017-01-02 |
Consent Letter.pdf - 2 (197438842) |
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2017-01-02 |
DCDR Board Resolution.pdf - 3 (197438842) |
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2017-01-02 |
DCDR Intimation.pdf - 1 (197438842) |
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2017-01-02 |
Information to the Registrar by company for appointment of auditor |
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2016-12-02 |
eb.pdf - 2 (386289892) |
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2016-12-02 |
Notice of situation or change of situation of registered office |
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2016-12-02 |
NOC.pdf - 3 (386289892) |
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2016-12-02 |
Rental Agreement.pdf - 1 (386289892) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-02 |
AOA.pdf - 2 (386289720) |
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2016-12-02 |
DECLARATION-FINAL.pdf - 9 (386289720) |
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2016-12-02 |
Application and declaration for incorporation of a company |
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2016-12-02 |
ID Proof.pdf - 6 (386289720) |
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2016-12-02 |
ID Proof.pdf - 7 (386289720) |
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2016-12-02 |
INC-10.pdf - 5 (386289720) |
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2016-12-02 |
INC-8.pdf - 3 (386289720) |
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2016-12-02 |
INC-9.pdf - 8 (386289720) |
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2016-12-02 |
MOA.pdf - 1 (386289720) |
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2016-12-02 |
Res proof.pdf - 4 (386289720) |
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2016-12-02 |
STAMPED ARTICLES OF ASSOCIATION-20161202 |
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2016-12-02 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161202 |
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2016-12-01 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-01122016 |
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2016-12-01 |
Articles of association-01122016 |
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2016-12-01 |
Declaration in Form No. INC-8-01122016 |
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2016-12-01 |
Memorandum of association-01122016 |
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2016-12-01 |
Optional Attachment-(1)-01122016 |
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2016-12-01 |
PAN card (in case of Indian national)-01122016 |
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2016-12-01 |
Proof of identity-01122016 |
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2016-12-01 |
Proof of residential address-01122016 |
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2016-12-01 |
Specimen Signature in Form INC-10-01122016 |
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2016-11-26 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-26112016 |
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2016-11-26 |
Articles of association-26112016 |
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2016-11-26 |
Declaration in Form No. INC-8-26112016 |
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2016-11-26 |
Memorandum of association-26112016 |
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2016-11-26 |
PAN card (in case of Indian national)-26112016 |
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2016-11-26 |
Proof of identity-26112016 |
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2016-11-26 |
Proof of residential address-26112016 |
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2016-11-26 |
Specimen Signature in Form INC-10-26112016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
List of Directors;-28112022 |
Add to Cart |
2022-12-01 |
List of share holders, debenture holders;-28112022 |
Add to Cart |
2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2022-01-17 |
Copy of resolution passed by the company-17012022 |
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2022-01-17 |
Copy of the intimation sent by company-17012022 |
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2022-01-17 |
Copy of written consent given by auditor-17012022 |
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2021-06-29 |
Copies of the utility bills as mentioned above (not older than two months)-29062021 |
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2021-06-29 |
Copy of board resolution authorizing giving of notice-29062021 |
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2021-06-29 |
Optional Attachment-(1)-29062021 |
Add to Cart |
2021-06-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062021 |
Add to Cart |
2021-02-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022021 |
Add to Cart |
2021-02-26 |
Directors report as per section 134(3)-26022021 |
Add to Cart |
2021-02-26 |
List of share holders, debenture holders;-26022021 |
Add to Cart |
2019-12-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019 |
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2019-12-10 |
Directors report as per section 134(3)-10122019 |
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2019-12-10 |
List of share holders, debenture holders;-10122019 |
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2019-06-27 |
Copy of Board or Shareholders? resolution-27062019 |
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2019-06-27 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062019 |
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2019-03-25 |
Altered memorandum of assciation;-25032019 |
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2019-03-25 |
Copy of the resolution for alteration of capital;-25032019 |
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2019-03-25 |
Optional Attachment-(1)-25032019 |
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2019-03-25 |
Optional Attachment-(2)-25032019 |
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2018-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018 |
Add to Cart |
2018-12-21 |
Directors report as per section 134(3)-21122018 |
Add to Cart |
2018-12-21 |
List of share holders, debenture holders;-21122018 |
Add to Cart |
2018-10-26 |
Copies of the utility bills as mentioned above (not older than two months)-26102018 |
Add to Cart |
2018-10-26 |
Optional Attachment-(1)-26102018 |
Add to Cart |
2018-10-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018 |
Add to Cart |
2018-03-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29032018 |
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2018-03-29 |
Copy of Board or Shareholders? resolution-29032018 |
Add to Cart |
2018-03-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032018 |
Add to Cart |
2018-03-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018 |
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2018-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018 |
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2018-03-28 |
Directors report as per section 134(3)-28032018 |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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2018-02-23 |
Altered memorandum of assciation;-23022018 |
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2018-02-23 |
Copy of the resolution for alteration of capital;-23022018 |
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2017-12-12 |
Copy of Board or Shareholders? resolution-12122017 |
Add to Cart |
2017-12-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122017 |
Add to Cart |
2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-09-18 |
Copies of the utility bills as mentioned above (not older than two months)-18092017 |
Add to Cart |
2017-09-18 |
Copy of board resolution authorizing giving of notice-18092017 |
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2017-09-18 |
Optional Attachment-(1)-18092017 |
Add to Cart |
2017-09-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092017 |
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2017-01-02 |
Copy of resolution passed by the company-02012017 |
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2017-01-02 |
Copy of the intimation sent by company-02012017 |
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2017-01-02 |
Copy of written consent given by auditor-02012017 |
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2016-12-01 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-01122016 |
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2016-12-01 |
Copies of the utility bills as mentioned above (not older than two months)-01122016 |
Add to Cart |
2016-12-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016 |
Add to Cart |
2016-11-26 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-26112016 |
Add to Cart |
2016-11-26 |
Copies of the utility bills as mentioned above (not older than two months)-26112016 |
Add to Cart |
2016-11-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112016 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Form MGT-7A-28112022 |
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2022-03-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-21 |
ANNUAL REPORT-18.pdf - 1 (523694812) |
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2018-12-21 |
Director Reports-18.pdf - 2 (523694812) |
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2018-12-21 |
Company financials including balance sheet and profit & loss |
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2018-12-21 |
Annual Returns and Shareholder Information |
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2018-12-21 |
Shareholders List-DCDR-18.pdf - 1 (523694811) |
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2018-04-03 |
DCDR Annual Report 2017.pdf - 1 (339068498) |
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2018-04-03 |
DCDR Boards Report 2017.pdf - 2 (339068498) |
Add to Cart |
2018-04-03 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-08 |
Shareholders List -17.pdf - 1 (339068514) |
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Download all 169 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 Dcdr Infra Private Limited.
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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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