Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-09 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180209 |
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2014-09-22 |
Certificate of Registration of Company Law Board order for C hange of State-230714 |
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2011-10-17 |
Certificate of Registration of Company Law Board order for C hange of State-111011 |
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0000-00-00 |
Certificate of Incorporation-290610 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-10 |
Acknowledgement received from company-10012018 |
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2018-01-10 |
Resignation of Director |
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2018-01-10 |
Notice of resignation filed with the company-10012018 |
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2018-01-10 |
Proof of dispatch-10012018 |
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2018-01-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018 |
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2018-01-09 |
Evidence of cessation;-09012018 |
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2018-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-09 |
Letter of appointment;-09012018 |
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2018-01-09 |
Notice of resignation;-09012018 |
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2018-01-09 |
Optional Attachment-(1)-09012018 |
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2011-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-15 |
Registration of resolution(s) and agreement(s) |
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2018-01-16 |
Registration of resolution(s) and agreement(s) |
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2017-11-08 |
Notice of resignation by the auditor |
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2017-10-05 |
Information to the Registrar by company for appointment of auditor |
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2017-08-02 |
Notice of situation or change of situation of registered office |
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2017-07-28 |
Registration of resolution(s) and agreement(s) |
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2015-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-16 |
Registration of resolution(s) and agreement(s) |
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2015-08-27 |
Registration of resolution(s) and agreement(s) |
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2015-08-27 |
Registration of resolution(s) and agreement(s) |
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2015-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-01 |
Submission of documents with the Registrar |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
Notice of situation or change of situation of registered office |
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2014-07-21 |
Notice of the court or the company law board order |
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2014-07-17 |
Registration of resolution(s) and agreement(s) |
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2014-01-02 |
Registration of resolution(s) and agreement(s) |
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2013-10-10 |
Information by auditor to Registrar |
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2012-11-02 |
Information by auditor to Registrar |
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2012-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-11 |
Notice of situation or change of situation of registered office |
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2011-10-01 |
Notice of the court or the company law board order |
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2011-09-23 |
Information by auditor to Registrar |
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2011-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-10 |
Information by auditor to Registrar |
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2011-08-23 |
Registration of resolution(s) and agreement(s) |
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2011-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-18 |
Registration of resolution(s) and agreement(s) |
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2010-10-05 |
Notice of situation or change of situation of registered office |
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2010-09-28 |
Notice of address at which books of account are maintained |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-09 |
Resignation of Director |
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2010-06-29 |
Application and declaration for incorporation of a company |
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2010-06-16 |
Notice of situation or change of situation of registered office |
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2010-06-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018 |
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2018-06-15 |
Optional Attachment-(1)-15062018 |
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2018-06-15 |
Optional Attachment-(2)-15062018 |
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2018-06-15 |
Optional Attachment-(3)-15062018 |
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2018-01-01 |
Altered articles of association-01012018 |
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2018-01-01 |
Altered memorandum of association-01012018 |
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2018-01-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012018 |
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2018-01-01 |
Optional Attachment-(1)-01012018 |
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2017-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017 |
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2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-11-01 |
Resignation letter-01112017 |
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2017-10-05 |
Copy of resolution passed by the company-05102017 |
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2017-10-05 |
Copy of the intimation sent by company-05102017 |
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2017-10-05 |
Copy of written consent given by auditor-05102017 |
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2017-08-02 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02082017 |
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2017-08-02 |
Copies of the utility bills as mentioned above (not older than two months)-02082017 |
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2017-08-02 |
Copy of board resolution authorizing giving of notice-02082017 |
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2017-08-02 |
Optional Attachment-(1)-02082017 |
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2017-08-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017 |
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2017-07-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017 |
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2015-10-26 |
Declaration by the first director-261015 |
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2015-10-26 |
Declaration of the appointee Director, in Form DIR-2-261015 |
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2015-10-26 |
Evidence of cessation-261015 |
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2015-10-26 |
Interest in other entities-261015 |
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2015-10-26 |
Letter of Appointment-261015 |
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2015-08-27 |
Copy of resolution-270815 |
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2015-08-27 |
Copy of resolution-270815 |
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2015-04-09 |
Evidence of cessation-090415 |
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2014-10-01 |
Optional Attachment 1-011014 |
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2014-09-30 |
Copy of resolution-300914 |
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2014-09-30 |
Optional Attachment 1-300914 |
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2014-07-23 |
Optional Attachment 1-230714 |
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2014-07-21 |
Copy of the Court/Company Law Board Order-210714 |
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2014-07-17 |
Copy of resolution-170714 |
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2014-01-30 |
Copy of Board Resolution-300114 |
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2014-01-30 |
Optional Attachment 1-300114 |
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2014-01-30 |
Optional Attachment 2-300114 |
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2014-01-30 |
Optional Attachment 3-300114 |
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2014-01-30 |
Optional Attachment 4-300114 |
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2014-01-30 |
Optional Attachment 5-300114 |
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2014-01-02 |
Copy of resolution-020114 |
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2012-06-27 |
Evidence of cessation-270612 |
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2011-10-11 |
Optional Attachment 1-111011 |
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2011-10-11 |
Optional Attachment 2-111011 |
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2011-10-01 |
Copy of the Court/Company Law Board Order-011011 |
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2011-09-16 |
Evidence of cessation-160911 |
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2011-09-16 |
Optional Attachment 1-160911 |
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2011-08-30 |
Copy of Board Resolution-300811 |
Add to Cart |
2011-08-30 |
Optional Attachment 1-300811 |
Add to Cart |
2011-08-30 |
Optional Attachment 2-300811 |
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2011-08-30 |
Optional Attachment 3-300811 |
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2011-08-30 |
Optional Attachment 4-300811 |
Add to Cart |
2011-08-30 |
Optional Attachment 5-300811 |
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2011-08-23 |
Copy of resolution-230811 |
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2011-06-14 |
List of allottees-140611 |
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2011-06-14 |
Resltn passed by the BOD-140611 |
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2011-04-21 |
Optional Attachment 1-210411 |
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2011-04-08 |
Form 67 (Addendum)-080411 in respect of Form 32-070311 |
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2011-04-08 |
Optional Attachment 1-080411 |
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2011-03-07 |
Evidence of cessation-070311 |
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2010-10-18 |
Copy of resolution-181010 |
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2010-10-18 |
Optional Attachment 1-181010 |
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2010-10-18 |
Optional Attachment 2-181010 |
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2010-09-28 |
Copy of Board Resolution-280910 |
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2010-09-14 |
Optional Attachment 1-140910 |
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2010-06-29 |
AoA - Articles of Association-290610 |
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2010-06-29 |
MoA - Memorandum of Association-290610 |
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2010-06-29 |
Optional Attachment 1-290610 |
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2010-06-29 |
Optional Attachment 2-290610 |
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2010-06-16 |
Optional Attachment 1-160610 |
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2010-05-21 |
Optional Attachment 1-210510 |
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2010-05-21 |
Optional Attachment 2-210510 |
Add to Cart |
2010-05-21 |
Optional Attachment 3-210510 |
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2010-05-21 |
Optional Attachment 4-210510 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290610 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290610 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-24 |
Company financials including balance sheet and profit & loss |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-09-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-08 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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Download all 148 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 Dealmoney Commodities 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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