Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-07 |
Resignation of Director |
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2022-01-07 |
Optional Attachment-(1)-07012022 |
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2022-01-07 |
Notice of resignation filed with the company-07012022 |
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2022-01-07 |
Proof of dispatch-07012022 |
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2022-01-07 |
Acknowledgement received from company-07012022 |
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2021-12-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122021 |
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2021-12-17 |
Optional Attachment-(1)-17122021 |
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2021-12-17 |
Notice of resignation;-17122021 |
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2021-12-17 |
Optional Attachment-(2)-17122021 |
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2021-12-17 |
Evidence of cessation;-17122021 |
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2020-08-18 |
Evidence of cessation;-18082020 |
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2020-08-18 |
Optional Attachment-(1)-18082020 |
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2020-08-18 |
Notice of resignation;-18082020 |
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2020-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-20 |
Resignation of Director |
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2017-03-20 |
Proof of dispatch-20032017 |
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2017-03-20 |
Notice of resignation filed with the company-20032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-11 |
Notice of situation or change of situation of registered office |
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2020-09-03 |
Registration of resolution(s) and agreement(s) |
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2020-08-17 |
Notice of resignation by the auditor |
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2020-08-17 |
Information to the Registrar by company for appointment of auditor |
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2020-08-17 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023 |
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2023-01-06 |
List of share holders, debenture holders;-06012023 |
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2023-01-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023 |
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2023-01-06 |
Directors report as per section 134(3)-06012023 |
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2023-01-06 |
List of Directors;-06012023 |
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2023-01-06 |
Optional Attachment-(1)-06012023 |
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2022-02-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022022 |
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2022-02-13 |
Directors report as per section 134(3)-13022022 |
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2022-02-13 |
Optional Attachment-(1)-13022022 |
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2022-02-13 |
List of Directors;-13022022 |
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2022-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022 |
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2022-02-13 |
List of share holders, debenture holders;-13022022 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2021-02-01 |
Directors report as per section 134(3)-01022021 |
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2021-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021 |
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2021-02-01 |
Optional Attachment-(1)-01022021 |
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2021-02-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022021 |
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2020-09-11 |
Optional Attachment-(1)-11092020 |
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2020-09-11 |
Copies of the utility bills as mentioned above (not older than two months)-11092020 |
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2020-09-11 |
Copy of board resolution authorizing giving of notice-11092020 |
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2020-09-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020 |
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2020-09-11 |
Optional Attachment-(2)-11092020 |
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2020-09-03 |
Optional Attachment-(1)-03092020 |
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2020-09-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020 |
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2020-08-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020 1 |
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2020-08-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020 |
Add to Cart |
2020-08-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020 |
Add to Cart |
2020-08-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020 1 |
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2020-08-18 |
Directors report as per section 134(3)-18082020 |
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2020-08-18 |
Directors report as per section 134(3)-18082020 1 |
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2020-08-17 |
Resignation letter-17082020 |
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2020-08-17 |
List of share holders, debenture holders;-17082020 1 |
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2020-08-17 |
List of share holders, debenture holders;-17082020 |
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2020-08-17 |
Copy of resolution passed by the company-17082020 |
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2020-08-17 |
Copy of resolution passed by the company-17082020 1 |
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2020-08-17 |
Copy of the intimation sent by company-17082020 |
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2020-08-17 |
Copy of the intimation sent by company-17082020 1 |
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2020-08-17 |
Copy of written consent given by auditor-17082020 |
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2020-08-17 |
Copy of written consent given by auditor-17082020 1 |
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2017-10-30 |
List of share holders, debenture holders;-30102017 |
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2017-10-28 |
Directors report as per section 134(3)-28102017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-06 |
Form MGT-7A-06012023 |
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2023-01-06 |
Company financials including balance sheet and profit & loss |
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2022-02-13 |
Company financials including balance sheet and profit & loss |
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2022-02-13 |
Form MGT-7A-13022022_signed |
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2021-03-17 |
Annual Returns and Shareholder Information |
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2021-02-24 |
Company financials including balance sheet and profit & loss |
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2020-08-18 |
Annual Returns and Shareholder Information |
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2020-08-18 |
Company financials including balance sheet and profit & loss |
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2020-08-18 |
Company financials including balance sheet and profit & loss |
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2020-08-17 |
Annual Returns and Shareholder Information |
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2017-10-30 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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Download all 77 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 Defacto Technologies 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