Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-29 |
Certificate of Registration of Company Law Board order for C hange of State-130615 |
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2015-06-29 |
Certificate of Registration of Company Law Board order for Change of State-130615.PDF |
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2015-01-13 |
Certificate of Registration of order for the reduction of the share capital-311214.PDF |
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2009-12-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name-171209.PDF |
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2009-03-06 |
Certificate of Incorporation-060309.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-14 |
Acknowledgement received from company-14032019 |
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2019-03-14 |
Acknowledgement received from company-14032019 1 |
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2019-03-14 |
Evidence of cessation;-14032019 |
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2019-03-14 |
Resignation of Director |
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2019-03-14 |
Resignation of Director |
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2019-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-14 |
Notice of resignation filed with the company-14032019 |
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2019-03-14 |
Notice of resignation filed with the company-14032019 1 |
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2019-03-14 |
Notice of resignation;-14032019 |
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2019-03-14 |
Optional Attachment-(1)-14032019 |
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2019-03-14 |
Optional Attachment-(2)-14032019 |
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2019-03-14 |
Proof of dispatch-14032019 |
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2019-03-14 |
Proof of dispatch-14032019 1 |
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2015-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-07-21 |
Return of deposits |
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2019-07-02 |
Return of deposits |
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2019-06-15 |
Information to the Registrar by company for appointment of auditor |
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2015-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-29 |
Certificate of Registration of Company Law Board order for Change of State-130615.PDF |
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2015-06-13 |
Notice of situation or change of situation of registered office |
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2015-06-13 |
Notice of situation or change of situation of registered office |
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2015-05-29 |
Notice of the court or the company law board order |
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2015-02-11 |
Registration of resolution(s) and agreement(s) |
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2015-01-13 |
Certificate of Registration of order for the reduction of the share capital-311214.PDF |
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2014-12-31 |
Notice of the court or the company law board order |
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2014-11-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-23 |
Submission of documents with the Registrar |
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2014-09-01 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-31 |
Registration of resolution(s) and agreement(s) |
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2014-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-02-24 |
Registration of resolution(s) and agreement(s) |
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2014-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-15 |
Information by auditor to Registrar |
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2013-09-18 |
Information by auditor to Registrar |
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2013-06-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-27 |
Registration of resolution(s) and agreement(s) |
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2013-06-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-27 |
Registration of resolution(s) and agreement(s) |
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2012-10-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-10-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-12 |
Registration of resolution(s) and agreement(s) |
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2012-07-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-03 |
Registration of resolution(s) and agreement(s) |
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2012-04-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-02-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-16 |
Information by auditor to Registrar |
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2011-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-09-30 |
Registration of resolution(s) and agreement(s) |
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2011-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-16 |
Information by auditor to Registrar |
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2011-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-25 |
Registration of resolution(s) and agreement(s) |
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2011-04-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-03-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-15 |
Registration of resolution(s) and agreement(s) |
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2010-10-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-08-13 |
Information by auditor to Registrar |
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2010-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2010-07-20 |
Registration of resolution(s) and agreement(s) |
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2010-07-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-06-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-03 |
Registration of resolution(s) and agreement(s) |
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2010-06-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-12-16 |
Registration of resolution(s) and agreement(s) |
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2009-10-31 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-10-20 |
Registration of resolution(s) and agreement(s) |
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2009-10-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-04-08 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-07 |
Resignation of Director |
Add to Cart |
2015-08-07 |
Resignation of Director |
Add to Cart |
2009-12-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name-171209.PDF |
Add to Cart |
2009-03-06 |
Certificate of Incorporation-060309.PDF |
Add to Cart |
2009-03-05 |
Application and declaration for incorporation of a company |
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2009-03-05 |
Notice of situation or change of situation of registered office |
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2009-03-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-15 |
Copy of resolution passed by the company-15062019 |
Add to Cart |
2019-06-15 |
Copy of written consent given by auditor-15062019 |
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2018-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2018-05-07 |
List of share holders, debenture holders;-07052018 |
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2015-07-20 |
Evidence of cessation-170715 |
Add to Cart |
2015-07-20 |
Evidence of cessation-170715.PDF |
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2015-06-29 |
Certificate of Registration of Company Law Board order for Change of State-130615.PDF |
Add to Cart |
2015-06-16 |
AoA - Articles of Association-040315.PDF |
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2015-06-16 |
Copy of Board Resolution-040315.PDF |
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2015-06-16 |
MoA - Memorandum of Association-040315.PDF |
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2015-06-13 |
Optional Attachment 1-130615 |
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2015-06-13 |
Optional Attachment 1-130615.PDF |
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2015-06-13 |
Optional Attachment 2-130615 |
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2015-06-13 |
Optional Attachment 2-130615.PDF |
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2015-05-29 |
Copy of the Court-Company Law Board Order-290515.PDF |
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2015-05-29 |
Optional Attachment 1-290515.PDF |
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2015-05-15 |
Others-150515.PDF |
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2015-03-20 |
Affidavit by directors about no retrenchment of the employees-200315.PDF |
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2015-03-20 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-200315.PDF |
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2015-03-20 |
Affidavit from Directors in terms of Rules-200315.PDF |
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2015-03-20 |
Affidavit verifying the application-200315.PDF |
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2015-03-20 |
Affidavit verifying the list of creditors-200315.PDF |
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2015-03-20 |
Copy of Memorandum of Association and Articles of Association-200315.PDF |
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2015-03-20 |
Copy of notice of the general meeting along with relevant explanatory statemen-200315.PDF |
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2015-03-20 |
Copy of special resolution sanctioning alteration-200315.PDF |
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2015-03-20 |
Copy of the minutes of the general meeting authorizing such alteration-200315.PDF |
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2015-03-20 |
List of creditors and debenture holders-200315.PDF |
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2015-03-20 |
Optional Attachment 1-200315.PDF |
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2015-03-20 |
Optional Attachment 2-200315.PDF |
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2015-03-20 |
Optional Attachment 3-200315.PDF |
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2015-03-20 |
Power of attorney-vakalatnama-Board resolution-200315.PDF |
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2015-03-20 |
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--200315.PDF |
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2015-02-11 |
Copy of resolution-110215.PDF |
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2015-02-11 |
MoA - Memorandum of Association-110215.PDF |
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2015-02-11 |
Optional Attachment 1-110215.PDF |
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2015-02-11 |
Optional Attachment 2-110215.PDF |
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2015-01-13 |
Certificate of Registration of order for the reduction of the share capital-311214.PDF |
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2014-12-31 |
Copy of the Court-Company Law Board Order-311214.PDF |
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2014-12-31 |
Optional Attachment 1-311214.PDF |
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2014-11-05 |
List of allottees-051114.PDF |
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2014-11-05 |
Optional Attachment 1-051114.PDF |
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2014-11-05 |
Resltn passed by the BOD-051114.PDF |
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2014-09-23 |
Optional Attachment 1-230914.PDF |
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2014-09-01 |
AoA - Articles of Association-010914.PDF |
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2014-09-01 |
Copy of resolution-010914.PDF |
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2014-09-01 |
Optional Attachment 1-010914.PDF |
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2014-07-24 |
Copy of resolution-240714.PDF |
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2014-07-24 |
Optional Attachment 1-240714.PDF |
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2014-07-23 |
Copy of resolution-230714.PDF |
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2014-06-06 |
Declaration of the appointee Director- in Form DIR-2-060614.PDF |
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2014-06-06 |
Interest in other entities-060614.PDF |
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2014-03-31 |
AoA - Articles of Association-310314.PDF |
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2014-03-31 |
AoA - Articles of Association-310314.PDF 1 |
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2014-03-31 |
Copy of resolution-310314.PDF |
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2014-03-31 |
MoA - Memorandum of Association-310314.PDF |
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2014-03-31 |
Optional Attachment 1-310314.PDF |
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2014-03-31 |
Optional Attachment 1-310314.PDF 1 |
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2014-02-24 |
Copy of resolution-240214.PDF |
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2014-02-24 |
Optional Attachment 1-240214.PDF |
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2014-02-24 |
Optional Attachment 2-240214.PDF |
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2014-02-11 |
Evidence of cessation-110214.PDF |
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2013-11-19 |
Evidence of cessation-191113.PDF |
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2013-06-28 |
List of allottees-280613.PDF |
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2013-06-28 |
Resltn passed by the BOD-280613.PDF |
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2013-06-27 |
Copy of resolution-270613.PDF |
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2013-06-27 |
MoA - Memorandum of Association-270613.PDF |
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2013-06-27 |
MoA - Memorandum of Association-270613.PDF 1 |
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2013-06-27 |
Optional Attachment 1-270613.PDF |
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2013-06-27 |
Optional Attachment 1-270613.PDF 1 |
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2013-06-27 |
Optional Attachment 2-270613.PDF |
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2013-03-31 |
List of allottees-310313.PDF |
Add to Cart |
2013-03-31 |
Resltn passed by the BOD-310313.PDF |
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2013-03-11 |
Evidence of cessation-110313.PDF |
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2013-01-28 |
Evidence of cessation-280113.PDF |
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2012-11-22 |
List of allottees-221112.PDF |
Add to Cart |
2012-11-22 |
Optional Attachment 1-221112.PDF |
Add to Cart |
2012-11-09 |
Evidence of cessation-091112.PDF |
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2012-11-09 |
Optional Attachment 1-091112.PDF |
Add to Cart |
2012-11-02 |
Optional Attachment 1-021112.PDF |
Add to Cart |
2012-11-02 |
Optional Attachment 2-021112.PDF |
Add to Cart |
2012-10-27 |
Copy of resolution-271012.PDF |
Add to Cart |
2012-10-27 |
MoA - Memorandum of Association-271012.PDF |
Add to Cart |
2012-10-27 |
MoA - Memorandum of Association-271012.PDF 1 |
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2012-10-27 |
Optional Attachment 1-271012.PDF |
Add to Cart |
2012-10-19 |
List of allottees-191012.PDF |
Add to Cart |
2012-10-19 |
Optional Attachment 1-191012.PDF |
Add to Cart |
2012-07-18 |
List of allottees-180712.PDF |
Add to Cart |
2012-07-18 |
Optional Attachment 1-180712.PDF |
Add to Cart |
2012-07-12 |
Copy of resolution-120712.PDF |
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2012-07-12 |
MoA - Memorandum of Association-120712.PDF |
Add to Cart |
2012-07-12 |
MoA - Memorandum of Association-120712.PDF 1 |
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2012-07-12 |
Optional Attachment 1-120712.PDF |
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2012-04-16 |
List of allottees-160412.PDF |
Add to Cart |
2012-04-03 |
Copy of resolution-030412.PDF |
Add to Cart |
2012-04-03 |
MoA - Memorandum of Association-030412.PDF |
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2012-04-03 |
MoA - Memorandum of Association-030412.PDF 1 |
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2012-04-03 |
Optional Attachment 1-030412.PDF |
Add to Cart |
2012-02-02 |
List of allottees-020212.PDF |
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2012-02-02 |
Optional Attachment 1-020212.PDF |
Add to Cart |
2011-10-25 |
Evidence of cessation-251011.PDF |
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2011-10-24 |
List of allottees-241011.PDF |
Add to Cart |
2011-10-24 |
Optional Attachment 1-241011.PDF |
Add to Cart |
2011-10-11 |
MoA - Memorandum of Association-111011.PDF |
Add to Cart |
2011-10-11 |
Optional Attachment 1-111011.PDF |
Add to Cart |
2011-09-30 |
Copy of resolution-300911.PDF |
Add to Cart |
2011-09-30 |
MoA - Memorandum of Association-300911.PDF |
Add to Cart |
2011-08-10 |
Evidence of cessation-100811.PDF |
Add to Cart |
2011-08-06 |
List of allottees-060811.PDF |
Add to Cart |
2011-08-06 |
Optional Attachment 1-060811.PDF |
Add to Cart |
2011-06-14 |
List of allottees-140611.PDF |
Add to Cart |
2011-06-14 |
Optional Attachment 1-140611.PDF |
Add to Cart |
2011-05-05 |
List of allottees-050511.PDF |
Add to Cart |
2011-04-25 |
Copy of resolution-250411.PDF |
Add to Cart |
2011-04-25 |
MoA - Memorandum of Association-250411.PDF |
Add to Cart |
2011-04-25 |
MoA - Memorandum of Association-250411.PDF 1 |
Add to Cart |
2011-04-25 |
Optional Attachment 1-250411.PDF |
Add to Cart |
2011-03-15 |
List of allottees-150311.PDF |
Add to Cart |
2011-03-15 |
Optional Attachment 1-150311.PDF |
Add to Cart |
2011-01-21 |
List of allottees-210111.PDF |
Add to Cart |
2011-01-21 |
Optional Attachment 1-210111.PDF |
Add to Cart |
2011-01-05 |
Evidence of cessation-050111.PDF |
Add to Cart |
2010-12-20 |
List of allottees-201210.PDF |
Add to Cart |
2010-12-20 |
Optional Attachment 1-201210.PDF |
Add to Cart |
2010-10-18 |
List of allottees-181010.PDF |
Add to Cart |
2010-10-18 |
Optional Attachment 1-181010.PDF |
Add to Cart |
2010-10-15 |
Copy of resolution-151010.PDF |
Add to Cart |
2010-10-15 |
MoA - Memorandum of Association-151010.PDF |
Add to Cart |
2010-10-15 |
MoA - Memorandum of Association-151010.PDF 1 |
Add to Cart |
2010-10-15 |
Optional Attachment 1-151010.PDF |
Add to Cart |
2010-07-30 |
List of allottees-300710.PDF |
Add to Cart |
2010-07-30 |
Optional Attachment 1-300710.PDF |
Add to Cart |
2010-07-30 |
Optional Attachment 2-300710.PDF |
Add to Cart |
2010-07-20 |
Copy of resolution-200710.PDF |
Add to Cart |
2010-07-20 |
MoA - Memorandum of Association-200710.PDF |
Add to Cart |
2010-07-20 |
MoA - Memorandum of Association-200710.PDF 1 |
Add to Cart |
2010-07-20 |
Optional Attachment 1-200710.PDF |
Add to Cart |
2010-06-11 |
List of allottees-110610.PDF |
Add to Cart |
2010-06-11 |
Optional Attachment 1-110610.PDF |
Add to Cart |
2010-06-03 |
Copy of resolution-030610.PDF |
Add to Cart |
2010-06-03 |
MoA - Memorandum of Association-030610.PDF |
Add to Cart |
2010-06-03 |
MoA - Memorandum of Association-030610.PDF 1 |
Add to Cart |
2010-06-03 |
Optional Attachment 1-030610.PDF |
Add to Cart |
2010-04-03 |
List of allottees-030410.PDF |
Add to Cart |
2010-04-03 |
Optional Attachment 1-030410.PDF |
Add to Cart |
2009-12-17 |
Minutes of Meeting-171209.PDF |
Add to Cart |
2009-12-17 |
Optional Attachment 1-171209.PDF |
Add to Cart |
2009-12-17 |
Optional Attachment 2-171209.PDF |
Add to Cart |
2009-12-16 |
AoA - Articles of Association-161209.PDF |
Add to Cart |
2009-12-16 |
Copy of resolution-161209.PDF |
Add to Cart |
2009-12-16 |
MoA - Memorandum of Association-161209.PDF |
Add to Cart |
2009-11-04 |
Copy of Board Resolution-041109.PDF |
Add to Cart |
2009-10-31 |
List of allottees-311009.PDF |
Add to Cart |
2009-10-31 |
Optional Attachment 1-311009.PDF |
Add to Cart |
2009-10-20 |
Copy of resolution-201009.PDF |
Add to Cart |
2009-10-20 |
MoA - Memorandum of Association-201009.PDF |
Add to Cart |
2009-10-20 |
MoA - Memorandum of Association-201009.PDF 1 |
Add to Cart |
2009-10-20 |
Optional Attachment 1-201009.PDF |
Add to Cart |
2009-10-20 |
Optional Attachment 1-201009.PDF 1 |
Add to Cart |
2009-03-05 |
AoA - Articles of Association-050309.PDF |
Add to Cart |
2009-03-05 |
MoA - Memorandum of Association-050309.PDF |
Add to Cart |
2009-03-05 |
Optional Attachment 1-050309.PDF |
Add to Cart |
2009-03-05 |
Optional Attachment 2-050309.PDF |
Add to Cart |
2009-03-03 |
Optional Attachment 1-030309.PDF |
Add to Cart |
2009-03-03 |
Optional Attachment 2-030309.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-06-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-05-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-01-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-29 |
Directors- report as per section 134-3--291215.PDF |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-07-13 |
document in respect of balance sheet 09-05-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-05-09 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-18 |
document in respect of balance sheet 25-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-06-19 |
document in respect of balance sheet 23-02-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-02-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-01-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-01-05 |
document in respect of balance sheet 30-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-01-04 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-01-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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Download all 302 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 Duron Energy Private Limited.
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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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