Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-29 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-20 |
ID and Address Proof.pdf - 2 (1012190082) |
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2021-02-20 |
Resolution.pdf - 3 (1012190082) |
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2021-02-20 |
SRI MA DIR 2 and 8.pdf - 1 (1012190082) |
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2021-02-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022021 |
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2021-02-13 |
Optional Attachment-(1)-13022021 |
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2021-02-13 |
Optional Attachment-(2)-13022021 |
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2020-01-03 |
BR for appointment of Srinivas.pdf - 2 (783253160) |
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2020-01-03 |
BR for resignation of Suresh.pdf - 4 (783253160) |
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2020-01-03 |
Declaration by first director-03012020 |
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2020-01-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020 |
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2020-01-03 |
DIR 8.pdf - 5 (783253160) |
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2020-01-03 |
DIR-2.pdf - 3 (783253160) |
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2020-01-03 |
Evidence of cessation;-03012020 |
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2020-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-03 |
Notice of resignation;-03012020 |
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2020-01-03 |
Optional Attachment-(1)-03012020 |
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2020-01-03 |
Optional Attachment-(2)-03012020 |
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2020-01-03 |
Resignation Letter of Suresh.pdf - 6 (783253160) |
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2020-01-03 |
Suresh Resignation Acceptance.pdf - 1 (783253160) |
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2010-08-24 |
Bala Resignation.pdf - 1 (722396760) |
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2010-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-24 |
PVS Resignation.pdf - 3 (722396760) |
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2010-08-24 |
Satheesh Resignation.pdf - 4 (722396760) |
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2010-08-24 |
Venkataramana Resignation.pdf - 2 (722396760) |
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2010-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-14 |
appointmentJignesh.pdf - 1 (722396814) |
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2010-07-14 |
EGM- extract minutes.pdf - 2 (722396814) |
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2010-07-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-15 |
Information to the Registrar by company for appointment of auditor |
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2023-02-09 |
Notice of resignation by the auditor |
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2022-09-06 |
Registration of resolution(s) and agreement(s) |
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2022-08-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-12 |
Registration of resolution(s) and agreement(s) |
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2022-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-10-11 |
AGM Resolution.pdf - 3 (722395729) |
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2019-10-11 |
Appointment letter.pdf - 4 (722395729) |
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2019-10-11 |
Consent from Auditor.pdf - 2 (722395729) |
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2019-10-11 |
Information to the Registrar by company for appointment of auditor |
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2019-10-11 |
Intimation letter.pdf - 1 (722395729) |
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2014-12-17 |
Board Extracts 01.09.2014 for approval of accounts.pdf - 1 (722397029) |
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2014-12-17 |
Registration of resolution(s) and agreement(s) |
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2014-12-05 |
Ann_TableA.pdf - 1 (722397082) |
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2014-12-05 |
BM_Extract - 27 - 11 - 14.pdf - 1 (722397056) |
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2014-12-05 |
BM_Extract - 27 - 11 - 14.pdf - 2 (722397082) |
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2014-12-05 |
BM_Extract 22 - 11 -14.pdf - 3 (722397048) |
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2014-12-05 |
EGM Notice, Exp Stmt & Minutes - final1.pdf - 1 (722397077) |
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2014-12-05 |
EGM Notice, Exp Stmt & Minutes - final1.pdf - 2 (722397125) |
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2014-12-05 |
Submission of documents with the Registrar |
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2014-12-05 |
Registration of resolution(s) and agreement(s) |
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2014-12-05 |
Registration of resolution(s) and agreement(s) |
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2014-12-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-05 |
Form22A.pdf - 4 (722397077) |
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2014-12-05 |
Form22A.pdf - 4 (722397125) |
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2014-12-05 |
PAS-4.pdf - 1 (722397048) |
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2014-12-05 |
Private placement offer letter-051214.PDF |
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2014-12-05 |
Signed PAS 5.pdf - 2 (722397048) |
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2014-12-05 |
Signed PAS 5.pdf - 3 (722397082) |
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2014-12-05 |
Updated AOA.pdf - 1 (722397125) |
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2014-12-05 |
Updated AOA.pdf - 3 (722397077) |
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2014-12-05 |
Updated MOA.pdf - 2 (722397077) |
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2014-12-05 |
Updated MOA.pdf - 3 (722397125) |
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2013-11-13 |
Domex E Data Appt Letter FY 13-14.pdf - 1 (722397139) |
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2013-11-13 |
Information by auditor to Registrar |
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2012-12-24 |
Domex Appt 12-13.pdf - 1 (722397152) |
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2012-12-24 |
Information by auditor to Registrar |
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2010-08-24 |
Form 1 Declaration us 187C(1).pdf - 1 (722397169) |
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2010-08-24 |
Form of return to be filed with the Registrar under section 89 |
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2010-08-24 |
Form II Declaration us 187C(2) or 187C(3).pdf - 2 (722397169) |
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2010-04-03 |
Notice of situation or change of situation of registered office |
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2009-07-24 |
Information by auditor to Registrar |
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2009-07-24 |
Intimation09.pdf - 1 (722397197) |
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2008-06-21 |
Information by auditor to Registrar |
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2008-06-21 |
Intimation of Appt. to Auditor.pdf - 1 (722397211) |
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2007-12-10 |
51699-F23.pdf - 1 (722397226) |
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2007-12-10 |
Registration of resolution(s) and agreement(s) |
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2006-08-29 |
COMPLAINCE CERTIFICATE.pdf - 1 (722397236) |
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2006-08-29 |
DEC.pdf - 3 (722397236) |
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2006-08-29 |
Submission of documents with the Registrar |
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2006-08-29 |
FORM62_MANUAL.pdf - 2 (722397236) |
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2006-08-24 |
COPY OF INTIMATION.pdf - 1 (722397252) |
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2006-08-24 |
DEC.pdf - 3 (722397252) |
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2006-08-24 |
Information by auditor to Registrar |
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2006-08-24 |
FORM23B_MANUAL.pdf - 2 (722397252) |
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2006-08-21 |
Compliance Certificate Form-210806.PDF |
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2006-04-01 |
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Title |
₨ 149 Each |
|---|---|---|
2014-12-18 |
-191214.OCT |
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2014-12-18 |
Appointment letter to Auditor.pdf - 1 (722397344) |
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2014-12-18 |
Consent letter to Auditor.pdf - 2 (722397344) |
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2014-12-18 |
Extracts of AGM.pdf - 3 (722397344) |
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2006-03-29 |
Certificate of Incorporation.PDF |
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Title |
₨ 149 Each |
|---|---|---|
2023-02-15 |
Copy of resolution passed by the company-15022023 |
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2023-02-15 |
Copy of written consent given by auditor-15022023 |
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2023-02-15 |
Optional Attachment-(1)-15022023 |
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2023-02-09 |
Resignation letter-09022023 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-12-01 |
Optional Attachment-(1)-29112022 |
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2022-11-05 |
Company CSR policy as per section 135(4)-05112022 |
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2022-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022 |
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2022-11-05 |
Directors report as per section 134(3)-05112022 |
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2022-09-06 |
Altered memorandum of association-06092022 |
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2022-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022 |
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2022-09-06 |
Optional Attachment-(1)-06092022 |
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2022-07-30 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-30072022 |
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2022-07-30 |
Copy of the resolution for alteration of capital;-30072022 |
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2022-07-30 |
Optional Attachment-(1)-30072022 |
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2022-04-20 |
Copy of Board or Shareholders? resolution-20042022 |
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2022-04-20 |
Copy of the special resolution authorizing the issue of bonus shares;-20042022 |
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2022-04-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042022 |
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2022-03-24 |
Altered articles of association-24032022 |
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2022-03-24 |
Altered articles of association;-24032022 |
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2022-03-24 |
Altered memorandum of assciation;-24032022 |
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2022-03-24 |
Altered memorandum of association-24032022 |
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2022-03-24 |
Copy of the resolution for alteration of capital;-24032022 |
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2022-03-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022 |
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2022-03-24 |
Optional Attachment-(1)-24032022 |
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2022-03-24 |
Optional Attachment-(1)-24032022 1 |
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2022-02-23 |
Approval letter for extension of AGM;-23022022 |
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2022-02-23 |
List of share holders, debenture holders;-23022022 |
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2022-02-23 |
Optional Attachment-(1)-23022022 |
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2022-02-16 |
Approval letter of extension of financial year or AGM-14022022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
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2022-02-16 |
Directors report as per section 134(3)-14022022 |
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2021-03-08 |
Approval letter for extension of AGM;-08032021 |
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2021-03-08 |
List of share holders, debenture holders;-08032021 |
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2021-03-08 |
Optional Attachment-(1)-08032021 |
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2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
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2021-02-13 |
Company CSR policy as per section 135(4)-13022021 |
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2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
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2021-02-13 |
Details of other Entity(s)-13022021 |
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2021-02-13 |
Directors report as per section 134(3)-13022021 |
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2019-12-25 |
List of share holders, debenture holders;-25122019 |
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2019-11-27 |
Company CSR policy as per section 135(4)-27112019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Details of other Entity(s)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of the intimation sent by company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-10-11 |
Optional Attachment-(1)-11102019 |
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2018-12-01 |
Company CSR policy as per section 135(4)-01122018 |
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2018-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018 |
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2018-12-01 |
Details of other Entity(s)-01122018 |
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2018-12-01 |
Directors report as per section 134(3)-01122018 |
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2018-12-01 |
List of share holders, debenture holders;-01122018 |
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2017-10-17 |
List of share holders, debenture holders;-17102017 |
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2017-09-25 |
Company CSR policy as per section 135(4)-25092017 |
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2017-09-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017 |
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2017-09-25 |
Details of other Entity(s)-25092017 |
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2017-09-25 |
Directors report as per section 134(3)-25092017 |
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2016-11-11 |
Company CSR policy as per section 135(4)-11112016 |
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2016-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016 |
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2016-11-11 |
Directors report as per section 134(3)-11112016 |
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2016-11-11 |
List of share holders, debenture holders;-11112016 |
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2014-12-17 |
Copy of resolution-171214.PDF |
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2014-12-05 |
AoA - Articles of Association-051214.PDF |
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2014-12-05 |
AoA - Articles of Association-051214.PDF 1 |
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2014-12-05 |
Complete record of private placement offers and acceptences-051214.PDF |
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2014-12-05 |
Copy of resolution-051214.PDF |
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2014-12-05 |
Copy of resolution-051214.PDF 1 |
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2014-12-05 |
Copy of the resolution for alteration of capital-051214.PDF |
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2014-12-05 |
List of allottees-051214.PDF |
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2014-12-05 |
MoA - Memorandum of Association-051214.PDF |
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2014-12-05 |
Optional Attachment 1-051214.PDF |
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2014-12-05 |
Optional Attachment 1-051214.PDF 1 |
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2014-12-05 |
Optional Attachment 1-051214.PDF 2 |
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2014-12-05 |
Optional Attachment 2-051214.PDF |
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2014-12-05 |
Optional Attachment 2-051214.PDF 1 |
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2014-12-05 |
Resltn passed by the BOD-051214.PDF |
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2010-08-24 |
Declaration by person-240810.PDF |
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2010-08-24 |
Declaration by person-240810.PDF 1 |
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2010-08-24 |
Evidence of cessation-240810.PDF |
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2010-08-24 |
Optional Attachment 1-240810.PDF |
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2010-08-24 |
Optional Attachment 2-240810.PDF |
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2010-08-24 |
Optional Attachment 3-240810.PDF |
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2010-07-14 |
Optional Attachment 1-140710.PDF |
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2010-07-14 |
Optional Attachment 2-140710.PDF |
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2008-06-21 |
Copy of intimation received-210608.PDF |
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2006-08-21 |
Copy of intimation received-210806.PDF |
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2006-08-21 |
Optional Attachment 1-210806.PDF |
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2006-08-21 |
Optional Attachment 1-210806.PDF 1 |
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2006-08-21 |
Optional Attachment 1-210806.PDF 2 |
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2006-08-21 |
Optional Attachment 2-210806.PDF |
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2006-08-21 |
Optional Attachment 2-210806.PDF 1 |
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2006-08-21 |
Optional Attachment 2-210806.PDF 2 |
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2006-08-21 |
Optional Attachment 3-210806.PDF |
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2006-03-29 |
AOA.PDF |
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2006-03-29 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-07 |
Form Addendum to AOC-4 CSR-07022023_signed |
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2022-12-05 |
Annual Returns and Shareholder Information |
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2022-11-06 |
Company financials including balance sheet and profit & loss |
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2022-02-23 |
Annual Returns and Shareholder Information |
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2022-02-16 |
Company financials including balance sheet and profit & loss |
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2021-03-12 |
AGM Extention notification.pdf - 2 (1012190384) |
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2021-03-12 |
Annual Returns and Shareholder Information |
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2021-03-12 |
List of shareholder.pdf - 1 (1012190384) |
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2021-03-12 |
ShowUDIN UDIN.pdf - 3 (1012190384) |
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2021-03-08 |
AGM Extention notification.pdf - 2 (1012190401) |
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2021-03-08 |
Audit report and financials.pdf - 1 (1012190401) |
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2021-03-08 |
Board Report.pdf - 5 (1012190401) |
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2021-03-08 |
CSR.pdf - 3 (1012190401) |
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2021-03-08 |
CSR.pdf - 4 (1012190401) |
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2021-03-08 |
Company financials including balance sheet and profit & loss |
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2019-12-25 |
Annual Returns and Shareholder Information |
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2019-12-25 |
List f shareholders.pdf - 1 (732890281) |
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2019-11-27 |
AOC-2.pdf - 3 (728498318) |
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2019-11-27 |
Audit report with Financials.pdf - 1 (728498318) |
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2019-11-27 |
Board report wioth annexure.pdf - 4 (728498318) |
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2019-11-27 |
CSR.pdf - 2 (728498318) |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2018-12-01 |
Annexure II CSR- Domex.pdf - 2 (722395774) |
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2018-12-01 |
AOC-2.pdf - 3 (722395774) |
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2018-12-01 |
Audit report and financials_2017-18_Domex.pdf - 1 (722395774) |
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2018-12-01 |
Company financials including balance sheet and profit & loss |
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2018-12-01 |
Annual Returns and Shareholder Information |
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2018-12-01 |
List of shareholders_Domex.pdf - 1 (722395773) |
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2018-12-01 |
Notice and Board report.pdf - 4 (722395774) |
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2017-10-17 |
Annual Returns and Shareholder Information |
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2017-10-17 |
List of Shareholders.pdf - 1 (339033712) |
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2017-09-25 |
AOC-2.pdf - 3 (339033711) |
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2017-09-25 |
Audit report and Financials- Domex_Final.pdf - 1 (339033711) |
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2017-09-25 |
Board Report- Domex 17_Final.pdf - 4 (339033711) |
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2017-09-25 |
CSR policy.pdf - 2 (339033711) |
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2017-09-25 |
Company financials including balance sheet and profit & loss |
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2016-11-12 |
CSR DOMEX.pdf - 2 (722398667) |
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2016-11-12 |
Domex Signed Annual report.pdf - 1 (722398667) |
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2016-11-12 |
Company financials including balance sheet and profit & loss |
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2016-11-12 |
NOTICE AND BOARD REPORT 16.pdf - 3 (722398667) |
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2016-11-11 |
Annual Returns and Shareholder Information |
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2016-11-11 |
List of shareholders.pdf - 1 (722398707) |
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2015-12-08 |
Boards report.pdf - 2 (722398713) |
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2015-12-08 |
Complete set of annual report.pdf - 1 (722398713) |
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2015-12-08 |
Company financials including balance sheet and profit & loss |
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2015-12-06 |
Annual Returns and Shareholder Information |
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2015-12-06 |
List of share holders.pdf - 1 (722398720) |
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2014-12-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-16 |
Notice Directors' Report, Auditors' Report, Balance Sheet and its notes to account.pdf - 1 (722398729) |
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2014-12-15 |
Compliance Certificate - Domex.pdf - 1 (722398745) |
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2014-12-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-27 |
Annual Return 2013-14.pdf - 1 (722398752) |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-21 |
Balance Sheet & Schedules 2013.pdf - 1 (722398772) |
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2014-02-21 |
Domex Signed Compliance Certificate.pdf - 1 (722398785) |
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2014-02-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-12 |
Annual Return-2012-13.pdf - 1 (722398800) |
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2013-10-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-15 |
Notice, Director's report, Auditor's report Balancesheet & schedules to Balancesheet_Domex_2011-12.pdf - 1 (722398814) |
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2012-10-09 |
Compliance Certificate_2011-12.pdf - 1 (722398821) |
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2012-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-09-28 |
Annual Return-2011-12.pdf - 1 (722398828) |
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2012-09-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-09 |
Annual Return-2010-11.pdf - 1 (722398850) |
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2011-11-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-08 |
AGM_Notice_2011.pdf - 3 (722398858) |
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2011-11-08 |
Balance sheet & Schedule-Domex.pdf - 1 (722398858) |
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2011-11-08 |
compliance Certificate_2010-11.pdf - 1 (722398875) |
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2011-11-08 |
Domex Audit Report- 2010-11.pdf - 4 (722398858) |
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2011-11-08 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-08 |
Notes to accounts-Domex e data.pdf - 2 (722398858) |
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2011-05-30 |
AGM.pdf - 2 (722398899) |
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2011-05-30 |
Balance Sheet.pdf - 1 (722398899) |
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2011-05-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-05-28 |
Annual Return.pdf - 1 (722398928) |
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2011-05-28 |
Compliance Certificate.pdf - 1 (722398912) |
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2011-05-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-05-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-02-23 |
Annual return09.pdf - 1 (722398940) |
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2010-02-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-07-29 |
Annual return09.pdf - 1 (722398959) |
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2009-07-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-07-24 |
BalanceSheet 09.pdf - 1 (722398972) |
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2009-07-24 |
ComplianceCertificate09.pdf - 1 (722399010) |
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2009-07-24 |
DirectorsReport09.pdf - 2 (722398972) |
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2009-07-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-07-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-08-05 |
Annual Return 08.pdf - 1 (722399042) |
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2008-08-05 |
Audit Report 08.pdf - 3 (722399139) |
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2008-08-05 |
Balance Sheet 08.pdf - 1 (722399139) |
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2008-08-05 |
Compliance Certificate 08.pdf - 1 (722399173) |
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2008-08-05 |
Director's Report 08.pdf - 2 (722399139) |
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2008-08-05 |
Annual Returns and Shareholder Information |
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2008-08-05 |
Balance Sheet & Associated Schedules |
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2008-08-05 |
Form for submission of compliance certificate with the Registrar |
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2007-10-10 |
Annual Return 07.pdf - 1 (722399203) |
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2007-10-10 |
Audit Report 07.pdf - 3 (722399220) |
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2007-10-10 |
Balance Sheet 07.pdf - 1 (722399220) |
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2007-10-10 |
Compliance Certificate 07.pdf - 1 (722399246) |
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2007-10-10 |
Director's Report 07.pdf - 2 (722399220) |
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2007-10-10 |
Annual Returns and Shareholder Information |
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2007-10-10 |
Balance Sheet & Associated Schedules |
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2007-10-10 |
Form for submission of compliance certificate with the Registrar |
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2007-10-10 |
Schedules A to E 07.pdf - 4 (722399220) |
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2006-08-28 |
ANNUAL RETURN.pdf - 1 (722399288) |
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2006-08-28 |
ANNUXURE.pdf - 2 (722399288) |
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2006-08-28 |
DEC.pdf - 4 (722399288) |
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2006-08-28 |
Annual Returns and Shareholder Information |
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2006-08-28 |
FORM20B_MANUAL.pdf - 3 (722399288) |
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2006-08-21 |
Details of shareholders-210806.PDF |
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2006-04-01 |
Annual Return 2004_2005.PDF |
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2006-03-29 |
Annual Return 2003_2004.PDF |
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Download all 306 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 Domex E-data 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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