Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-03 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20161003 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-10 |
Acknowledgement received from company-10092017 |
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2017-09-10 |
Proof of dispatch-10092017 |
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2017-09-10 |
Optional Attachment-(1)-10092017 |
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2017-09-10 |
Notice of resignation;-10092017 |
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2017-09-10 |
Notice of resignation filed with the company-10092017 |
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2017-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-10 |
Resignation of Director |
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2017-09-10 |
Evidence of cessation;-10092017 |
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2016-10-17 |
Optional Attachment-(3)-17102016 |
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2016-10-17 |
Optional Attachment-(1)-17102016 |
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2016-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-17 |
Optional Attachment-(2)-17102016 |
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2016-10-17 |
Optional Attachment-(4)-17102016 |
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2016-10-17 |
Optional Attachment-(5)-17102016 |
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2016-10-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102016 |
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2016-04-18 |
Notice of resignation;-18042016 |
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2016-04-18 |
Letter of appointment;-18042016 |
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2016-04-18 |
Interest in other entities;-18042016 |
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2016-04-18 |
Optional Attachment-(1)-18042016 |
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2016-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-18 |
Optional Attachment-(2)-18042016 |
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2016-04-18 |
Resignation of Director |
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2016-04-18 |
Evidence of cessation;-18042016 |
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2016-04-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016 |
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2016-04-18 |
-18042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-12 |
Information to the Registrar by company for appointment of auditor |
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2016-10-03 |
Conversion of public company into private company or private company into public company |
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2016-09-14 |
Registration of resolution(s) and agreement(s) |
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2016-06-10 |
Registration of resolution(s) and agreement(s) |
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2016-06-03 |
Form_MGT-14_CORPTRUST1_20160603130815.pdf-03062016 |
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2016-03-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-16 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-14 |
List of share holders, debenture holders;-14112017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2016-11-12 |
List of share holders, debenture holders;-12112016 |
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2016-10-19 |
Directors report as per section 134(3)-19102016 |
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2016-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016 |
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2016-10-12 |
Copy of resolution passed by the company-12102016 |
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2016-10-12 |
Copy of the intimation sent by company-12102016 |
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2016-10-12 |
Copy of written consent given by auditor-12102016 |
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2016-09-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092016 |
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2016-06-10 |
Order of competant authority;-10062016 |
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2016-06-10 |
Optional Attachment-(2)-10062016 |
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2016-06-10 |
Altered Articles of association-10062016 |
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2016-06-10 |
Minutes of the members' meeting-10062016 |
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2016-06-10 |
Optional Attachment-(1)-10062016 |
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2016-06-07 |
Optional Attachment-(1)-07062016 |
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2016-06-07 |
Altered articles of association-07062016 |
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2016-06-07 |
Optional Attachment-(2)-07062016 |
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2016-06-07 |
Altered memorandum of association-07062016 |
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2016-06-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062016 |
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2016-06-03 |
Altered articles of association-03062016 |
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2016-06-03 |
Optional Attachment-(1)-03062016 |
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2016-06-03 |
Altered memorandum of association-03062016 |
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2016-06-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-14 |
Annual Returns and Shareholder Information |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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2016-11-12 |
Annual Returns and Shareholder Information |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 61 documents for ₹499 only
Download all 61 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 Diana Properties.
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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