Date |
Title |
₨ 149 Each |
|---|---|---|
2013-07-01 |
Certificate of Registration of Mortgage-010713 |
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2012-10-19 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-170912 |
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2012-02-08 |
Certificate of Registration of Mortgage-080212 |
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2012-02-08 |
Certificate of Registration of Mortgage-080212 |
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2012-02-08 |
Certificate of Registration of Mortgage-080212 |
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2012-02-08 |
Certificate of Registration of Mortgage-080212 |
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0000-00-00 |
Certificate of Incorporation-030112 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-07-01 |
Creation of Charge (New Secured Borrowings) |
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2012-02-08 |
Creation of Charge (New Secured Borrowings) |
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2012-02-08 |
Creation of Charge (New Secured Borrowings) |
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2012-02-08 |
Creation of Charge (New Secured Borrowings) |
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2012-02-08 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-16 |
Information to the Registrar by company for appointment of auditor |
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2017-05-29 |
Registration of resolution(s) and agreement(s) |
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2016-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-20 |
Registration of resolution(s) and agreement(s) |
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2015-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-16 |
Registration of resolution(s) and agreement(s) |
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2015-02-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-05 |
Registration of resolution(s) and agreement(s) |
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2015-02-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-25 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-30 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
Submission of documents with the Registrar |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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2012-10-08 |
Registration of resolution(s) and agreement(s) |
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2012-09-17 |
Submission of documents with the Registrar |
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2012-07-17 |
Registration of resolution(s) and agreement(s) |
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2012-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-06-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-26 |
Resignation of Director |
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2016-02-04 |
Resignation of Director |
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2015-10-11 |
Information to the Registrar by company for appointment of auditor |
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2014-11-20 |
Resignation of Director |
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2011-12-31 |
Application and declaration for incorporation of a company |
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2011-12-28 |
Notice of situation or change of situation of registered office |
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2011-12-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018 |
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2018-05-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018 |
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2018-05-07 |
Directors report as per section 134(3)-07052018 |
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2018-05-07 |
List of share holders, debenture holders;-07052018 |
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2018-05-07 |
Optional Attachment-(1)-07052018 |
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2018-05-07 |
Optional Attachment-(1)-07052018 1 |
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2018-04-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018 |
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2018-04-23 |
Directors report as per section 134(3)-23042018 |
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2018-04-21 |
Approval letter for extension of AGM;-21042018 |
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2018-04-21 |
List of share holders, debenture holders;-21042018 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-05-20 |
Altered articles of association-20052017 |
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2017-05-20 |
Altered memorandum of association-20052017 |
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2017-05-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017 |
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2016-01-19 |
Declaration of the appointee Director, in Form DIR-2-190116 |
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2016-01-19 |
Interest in other entities-190116 |
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2016-01-19 |
Letter of Appointment-190116 |
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2016-01-19 |
Optional Attachment 1-190116 |
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2015-10-20 |
Copy of resolution-201015 |
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2015-02-16 |
Copy of resolution-160215 |
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2015-02-16 |
Copy of the special resolution authorizing the issue of secu rities-160215 |
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2015-02-16 |
List of allottees-160215 |
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2015-02-16 |
Optional Attachment 1-160215 |
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2015-02-16 |
Resltn passed by the BOD-160215 |
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2015-02-05 |
Copy of resolution-050215 |
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2015-02-05 |
Copy of the resolution for alteration of capital-050215 |
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2015-02-05 |
MoA - Memorandum of Association-050215 |
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2015-02-05 |
MoA - Memorandum of Association-050215 |
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2014-11-28 |
Evidence of cessation-281114 |
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2014-11-28 |
Optional Attachment 1-281114 |
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2014-11-25 |
Copy of resolution-251114 |
Add to Cart |
2014-10-16 |
Optional Attachment 1-161014 |
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2014-08-29 |
Copy of resolution-290814 |
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2013-07-01 |
Instrument of creation or modification of charge-010713 |
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2012-10-08 |
AoA - Articles of Association-081012 |
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2012-10-08 |
Copy of resolution-081012 |
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2012-10-08 |
MoA - Memorandum of Association-081012 |
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2012-09-17 |
Optional Attachment 1-170912 |
Add to Cart |
2012-09-17 |
Optional Attachment 2-170912 |
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2012-09-17 |
Optional Attachment 3-170912 |
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2012-09-17 |
Stmnt in lieu of Prospectus(ScheduleIV)-170912 |
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2012-07-17 |
AoA - Articles of Association-170712 |
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2012-07-17 |
Copy of resolution-170712 |
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2012-06-14 |
List of allottees-140612 |
Add to Cart |
2012-06-13 |
MoA - Memorandum of Association-130612 |
Add to Cart |
2012-06-13 |
Optional Attachment 1-130612 |
Add to Cart |
2012-06-12 |
Optional Attachment 1-120612 |
Add to Cart |
2012-02-08 |
Instrument of creation or modification of charge-080212 |
Add to Cart |
2012-02-08 |
Instrument of creation or modification of charge-080212 |
Add to Cart |
2012-02-08 |
Instrument of creation or modification of charge-080212 |
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2012-02-08 |
Instrument of creation or modification of charge-080212 |
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2011-12-31 |
AoA - Articles of Association-311211 |
Add to Cart |
2011-12-31 |
MoA - Memorandum of Association-311211 |
Add to Cart |
2011-12-31 |
Optional Attachment 1-311211 |
Add to Cart |
2011-12-31 |
Optional Attachment 2-311211 |
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2011-12-10 |
Optional Attachment 1-101211 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030112 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030112 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-05-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-04-24 |
Company financials including balance sheet and profit & loss |
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2018-04-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-04-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2015-04-02 |
Frm23ACA-020415 for the FY ending on-310314 |
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2015-03-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-04-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2014-04-04 |
Frm23ACA-040414 for the FY ending on-310313 |
Add to Cart |
2014-04-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2014-01-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-09-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-09-16 |
Frm23ACA-160913 for the FY ending on-310312 |
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Download all 114 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 Dia Infralog 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