Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-240115 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-11 |
Registration of resolution(s) and agreement(s) |
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2015-03-11 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-11 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-14 |
Resignation of Director |
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2015-12-07 |
Information to the Registrar by company for appointment of auditor |
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2015-10-29 |
Information to the Registrar by company for appointment of auditor |
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2015-02-17 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-19 |
Notice of situation or change of situation of registered office |
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2015-01-19 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-27 |
List of share holders, debenture holders;-27092017 |
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2017-09-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017 |
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2017-09-27 |
Directors report as per section 134(3)-27092017 |
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2015-12-14 |
Evidence of cessation-141215 |
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2015-12-14 |
Optional Attachment 1-141215 |
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2015-03-11 |
Optional Attachment 1-110315 |
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2015-03-11 |
Optional Attachment 2-110315 |
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2015-03-11 |
Optional Attachment 1-110315 |
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2015-03-11 |
Optional Attachment 1-110315 |
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2015-03-11 |
Letter of Appointment-110315 |
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2015-03-11 |
Optional Attachment 1-110315 |
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2015-03-11 |
Optional Attachment 2-110315 |
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2015-03-11 |
Declaration of the appointee Director, in Form DIR-2-110315 |
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2015-03-11 |
Optional Attachment 2-110315 |
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2015-03-11 |
Copy of resolution-110315 |
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2015-03-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110315 |
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2015-03-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110315 |
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2015-03-11 |
Copy of Board Resolution-110315 |
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2015-03-11 |
Copy of Board Resolution-110315 |
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2015-03-11 |
Optional Attachment 3-110315 |
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2015-03-11 |
Optional Attachment 3-110315 |
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2015-02-17 |
Optional Attachment 1-170215 |
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2015-02-17 |
Optional Attachment 2-170215 |
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2015-02-17 |
Optional Attachment 3-170215 |
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2015-02-17 |
Specimen signature in form 2.10-170215 |
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2015-01-19 |
Interest in other entities-190115 |
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2015-01-19 |
Annexure of subscribers-190115 |
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2015-01-19 |
AoA - Articles of Association-190115 |
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2015-01-19 |
Optional Attachment 2-190115 |
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2015-01-19 |
Declaration by the first director-190115 |
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2015-01-19 |
Declaration of the appointee Director, in Form DIR-2-190115 |
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2015-01-19 |
Optional Attachment 1-190115 |
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2015-01-19 |
Optional Attachment 1-190115 |
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2015-01-19 |
MoA - Memorandum of Association-190115 |
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2015-01-12 |
Optional Attachment 1-120115 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-240115 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-240115 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-27 |
Company financials including balance sheet and profit & loss |
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2017-09-27 |
Annual Returns and Shareholder Information |
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2015-12-10 |
Company financials including balance sheet and profit & loss |
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2015-12-10 |
Annual Returns and Shareholder Information |
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Download all 54 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 Divine Engineering & Industrial Solutions 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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