Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-05 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170405 |
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2012-01-23 |
Certificate of Registration for Modification of Mortgage-230 112 |
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2011-08-06 |
Certificate of Registration for Modification of Mortgage-060 811 |
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2010-11-18 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-111110 |
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2010-07-21 |
Certificate of Registration of Mortgage-160710 |
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0000-00-00 |
Certificate of Incorporation-250110 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-05 |
Satisfaction of Charge (Secured Borrowing) |
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2017-04-05 |
Letter of the charge holder stating that the amount has been satisfied-05042017 |
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2012-01-23 |
Creation of Charge (New Secured Borrowings) |
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2011-08-06 |
Creation of Charge (New Secured Borrowings) |
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2010-07-16 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-28 |
Notice of resignation by the auditor |
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2014-10-30 |
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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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-09-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-21 |
Registration of resolution(s) and agreement(s) |
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2013-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-12 |
Information by auditor to Registrar |
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2012-12-19 |
Information by auditor to Registrar |
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2012-07-19 |
Information by auditor to Registrar |
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2012-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-21 |
Registration of resolution(s) and agreement(s) |
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2011-09-13 |
Registration of resolution(s) and agreement(s) |
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2011-09-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-10 |
Registration of resolution(s) and agreement(s) |
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2010-11-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-04-07 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-01-23 |
Application and declaration for incorporation of a company |
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2010-01-23 |
Notice of situation or change of situation of registered office |
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2010-01-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-23 |
Resignation letter-23052018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-03-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017 |
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2017-03-28 |
Directors report as per section 134(3)-28032017 |
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2017-03-28 |
List of share holders, debenture holders;-28032017 |
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2014-10-31 |
Copy of resolution-301014 |
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2014-10-30 |
Optional Attachment 1-301014 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-09-26 |
List of allottees-260914 |
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2014-09-26 |
Resltn passed by the BOD-260914 |
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2014-05-21 |
Copy of resolution-210514 |
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2014-05-21 |
Optional Attachment 1-210514 |
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2013-12-13 |
Optional Attachment 1-131213 |
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2013-12-13 |
Optional Attachment 2-131213 |
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2013-12-05 |
MoA - Memorandum of Association-051213 |
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2013-12-05 |
Optional Attachment 1-051213 |
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2013-12-05 |
Optional Attachment 2-051213 |
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2013-12-05 |
Optional Attachment 3-051213 |
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2012-07-05 |
Evidence of cessation-050712 |
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2012-05-04 |
Evidence of cessation-040512 |
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2012-02-13 |
List of allottees-130212 |
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2012-01-23 |
Instrument of creation or modification of charge-230112 |
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2012-01-23 |
Optional Attachment 1-230112 |
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2012-01-23 |
Optional Attachment 2-230112 |
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2011-10-21 |
Copy of resolution-211011 |
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2011-10-21 |
Optional Attachment 1-211011 |
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2011-09-13 |
Copy of resolution-130911 |
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2011-09-13 |
MoA - Memorandum of Association-130911 |
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2011-09-13 |
MoA - Memorandum of Association-130911 |
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2011-09-13 |
Optional Attachment 1-130911 |
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2011-09-13 |
Optional Attachment 1-130911 |
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2011-09-13 |
Optional Attachment 2-130911 |
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2011-08-06 |
Instrument of creation or modification of charge-060811 |
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2011-05-04 |
Optional Attachment 1-040511 |
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2011-03-15 |
Evidence of cessation-150311 |
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2010-11-11 |
Minutes of Meeting-111110 |
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2010-11-11 |
Optional Attachment 1-111110 |
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2010-11-11 |
Optional Attachment 2-111110 |
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2010-11-10 |
AoA - Articles of Association-101110 |
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2010-11-10 |
Copy of resolution-101110 |
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2010-11-10 |
MoA - Memorandum of Association-101110 |
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2010-11-03 |
Copy of Board Resolution-031110 |
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2010-11-01 |
List of allottees-011110 |
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2010-10-29 |
Copy of Board Resolution-291010 |
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2010-10-20 |
AoA - Articles of Association-201010 |
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2010-10-20 |
MoA - Memorandum of Association-201010 |
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2010-10-20 |
Optional Attachment 1-201010 |
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2010-10-15 |
AoA - Articles of Association-151010 |
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2010-10-15 |
Copy of resolution-151010 |
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2010-10-15 |
MoA - Memorandum of Association-151010 |
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2010-10-14 |
Copy of Board Resolution-141010 |
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2010-10-11 |
Optional Attachment 1-111010 |
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2010-07-16 |
Instrument of creation or modification of charge-160710 |
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2010-07-16 |
Optional Attachment 1-160710 |
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2010-01-23 |
AoA - Articles of Association-230110 |
Add to Cart |
2010-01-23 |
MoA - Memorandum of Association-230110 |
Add to Cart |
2010-01-23 |
Optional Attachment 1-230110 |
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2010-01-23 |
Optional Attachment 2-230110 |
Add to Cart |
2010-01-23 |
Optional Attachment 3-230110 |
Add to Cart |
2010-01-23 |
Optional Attachment 4-230110 |
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2010-01-06 |
Optional Attachment 1-060110 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2017-03-28 |
Company financials including balance sheet and profit & loss |
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2017-03-28 |
Annual Returns and Shareholder Information |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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Download all 121 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 Directus Consultants 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