Date |
Title |
₨ 149 Each |
|---|---|---|
2011-05-13 |
Certificate of Incorporation-130511.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-20 |
Evidence of cessation;-20052022 |
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2022-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-20 |
Notice of resignation;-20052022 |
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2019-01-07 |
Evidence of cessation;-07012019 |
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2019-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-07 |
Notice of resignation;-07012019 |
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2016-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-06 |
Optional Attachment-(1)-06102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-08 |
Information to the Registrar by company for appointment of auditor |
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2023-02-03 |
Notice of resignation by the auditor |
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2023-02-01 |
Form BEN - 2-01022023_signed |
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2023-01-25 |
Form of return to be filed with the Registrar under section 89 |
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2022-05-28 |
Return of deposits |
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2021-07-01 |
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2021-05-29 |
Return of deposits |
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2021-02-11 |
Return of deposits |
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2020-08-20 |
Return of deposits |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-09-16 |
Information to the Registrar by company for appointment of auditor |
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2019-09-11 |
Notice of resignation by the auditor |
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2019-08-20 |
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2019-04-16 |
Notice of situation or change of situation of registered office |
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2016-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-29 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2013-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-13 |
Information by auditor to Registrar |
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2013-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-04 |
Form of return to be filed with the Registrar under section 89 |
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2013-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-18 |
Information by auditor to Registrar |
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2012-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-23 |
Information by auditor to Registrar |
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2012-06-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-29 |
Registration of resolution(s) and agreement(s) |
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2012-05-16 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-09-11 |
Notice of resignation by the auditor |
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2011-05-13 |
Certificate of Incorporation-130511.PDF |
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2011-05-13 |
Application and declaration for incorporation of a company |
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2011-05-11 |
Notice of situation or change of situation of registered office |
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2011-05-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-07 |
Copy of resolution passed by the company-07022023 |
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2023-02-07 |
Copy of written consent given by auditor-07022023 |
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2023-02-02 |
Resignation letter-02022023 |
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2023-01-25 |
Declaration under section 90-25012023 |
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2023-01-19 |
-19012023 |
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2023-01-19 |
Optional Attachment-(1)-19012023 |
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2022-11-24 |
List of share holders, debenture holders;-23112022 |
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2022-11-24 |
Optional Attachment-(1)-23112022 |
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2022-03-25 |
Approval letter for extension of AGM;-25032022 |
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2022-03-25 |
List of share holders, debenture holders;-25032022 |
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2022-03-25 |
Optional Attachment-(1)-25032022 |
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2022-01-07 |
Approval letter of extension of financial year of AGM-07012022 |
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2022-01-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012022 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2020-09-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020 |
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2019-12-20 |
List of share holders, debenture holders;-20122019 |
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2019-11-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019 |
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2019-10-10 |
Copy of resolution passed by the company-10102019 |
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2019-10-10 |
Copy of the intimation sent by company-10102019 |
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2019-10-10 |
Copy of written consent given by auditor-10102019 |
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2019-10-10 |
Optional Attachment-(1)-10102019 |
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2019-09-16 |
Copy of resolution passed by the company-16092019 |
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2019-09-16 |
Copy of the intimation sent by company-16092019 |
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2019-09-16 |
Copy of written consent given by auditor-16092019 |
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2019-09-16 |
Optional Attachment-(1)-16092019 |
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2019-09-11 |
Resignation letter-11092019 |
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2019-08-20 |
Declaration under section 90-20082019 |
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2019-04-16 |
Copies of the utility bills as mentioned above (not older than two months)-16042019 |
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2019-04-16 |
Copy of board resolution authorizing giving of notice-16042019 |
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2019-04-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2019-01-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019 |
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2019-01-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019 |
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2018-01-08 |
List of share holders, debenture holders;-08012018 |
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2017-04-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042017 |
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2017-04-06 |
List of share holders, debenture holders;-06042017 |
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2016-02-26 |
Declaration of the appointee Director- in Form DIR-2-260216.PDF |
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2016-02-26 |
Evidence of cessation-260216.PDF |
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2016-02-26 |
Interest in other entities-260216.PDF |
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2015-09-11 |
Resignation Letter-110915.PDF |
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2015-01-27 |
Copy of resolution-270115.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-08-08 |
Copy of resolution-080814.PDF |
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2013-12-12 |
Evidence of cessation-121213.PDF |
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2013-12-12 |
Optional Attachment 1-121213.PDF |
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2013-10-29 |
Optional Attachment 1-291013.PDF |
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2013-09-04 |
Declaration by person-040913.PDF |
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2013-07-31 |
Optional Attachment 1-310713.PDF |
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2013-07-31 |
Optional Attachment 2-310713.PDF |
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2013-07-31 |
Optional Attachment 3-310713.PDF |
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2013-05-23 |
Evidence of cessation-230513.PDF |
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2013-05-23 |
Optional Attachment 1-230513.PDF |
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2013-05-23 |
Optional Attachment 2-230513.PDF |
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2012-10-18 |
Optional Attachment 1-181012.PDF |
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2012-06-21 |
List of allottees-210612.PDF |
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2012-06-21 |
Resltn passed by the BOD-210612.PDF |
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2012-05-29 |
Copy of resolution-290512.PDF |
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2012-05-29 |
Optional Attachment 1-290512.PDF |
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2012-05-23 |
Optional Attachment 1-230512.PDF |
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2012-05-23 |
Optional Attachment 2-230512.PDF |
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2012-05-19 |
Evidence of cessation-190512.PDF |
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2012-05-19 |
Optional Attachment 1-190512.PDF |
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2012-05-19 |
Optional Attachment 2-190512.PDF |
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2012-05-16 |
Declaration by person-160512.PDF |
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2012-05-16 |
Optional Attachment 1-160512.PDF |
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2011-05-13 |
Acknowledgement of Stamp Duty AoA payment-130511.PDF |
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2011-05-13 |
Acknowledgement of Stamp Duty MoA payment-130511.PDF |
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2011-05-13 |
Annexure of subscribers-130511.PDF |
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2011-05-13 |
AoA - Articles of Association-130511.PDF |
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2011-05-13 |
MoA - Memorandum of Association-130511.PDF |
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2011-04-14 |
Copy of Board Resolution-140411.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-24 |
Annual Returns and Shareholder Information |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Annual Returns and Shareholder Information |
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2022-01-10 |
Company financials including balance sheet and profit & loss |
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2021-03-03 |
Annual Returns and Shareholder Information |
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2021-02-25 |
Company financials including balance sheet and profit & loss |
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2019-12-23 |
Annual Returns and Shareholder Information |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2019-01-18 |
Annual Returns and Shareholder Information |
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2019-01-04 |
Company financials including balance sheet and profit & loss |
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2019-01-04 |
Company financials including balance sheet and profit & loss |
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2018-01-08 |
Annual Returns and Shareholder Information |
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2017-04-26 |
Company financials including balance sheet and profit & loss |
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2017-04-07 |
Annual Returns and Shareholder Information |
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2016-03-04 |
Company financials including balance sheet and profit & loss |
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2016-01-28 |
Annual Returns and Shareholder Information |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-04-19 |
document in respect of balance sheet 26-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 143 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 Destination Properties 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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