Date |
Title |
₨ 149 Each |
|---|---|---|
2012-05-15 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-120512 |
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0000-00-00 |
Certificate of Incorporation-231107 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017 |
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2017-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-28 |
Interest in other entities;-28092017 |
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2017-09-28 |
Letter of appointment;-28092017 |
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2017-09-28 |
Optional Attachment-(1)-28092017 |
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2010-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-17 |
Registration of resolution(s) and agreement(s) |
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2018-01-12 |
Form for submission of documents with the Registrar |
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2018-01-11 |
Registration of resolution(s) and agreement(s) |
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2018-01-05 |
Form for submission of documents with the Registrar |
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2017-12-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-28 |
Registration of resolution(s) and agreement(s) |
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2017-12-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-12-23 |
Registration of resolution(s) and agreement(s) |
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2017-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-17 |
Submission of documents with the Registrar |
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2015-03-17 |
Registration of resolution(s) and agreement(s) |
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2015-03-17 |
Registration of resolution(s) and agreement(s) |
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2015-03-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-17 |
Private placement offer letter-170315 |
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2015-03-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-11 |
Registration of resolution(s) and agreement(s) |
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2014-07-28 |
Registration of resolution(s) and agreement(s) |
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2013-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-16 |
Information by auditor to Registrar |
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2013-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-20 |
Information by auditor to Registrar |
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2012-08-02 |
Information by auditor to Registrar |
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2012-05-12 |
Registration of resolution(s) and agreement(s) |
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2010-12-27 |
Information by auditor to Registrar |
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2008-06-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2007-11-14 |
Application and declaration for incorporation of a company |
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2007-11-14 |
Notice of situation or change of situation of registered office |
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2007-11-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30122017 |
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2017-12-30 |
Copy of Board or Shareholders? resolution-30122017 |
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2017-12-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30122017 |
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2017-12-30 |
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.-30122017 |
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2017-12-30 |
Optional Attachment-(1)-30122017 |
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2017-12-30 |
Optional Attachment-(1)-30122017 1 |
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2017-12-30 |
Optional Attachment-(2)-30122017 |
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2017-12-30 |
Optional Attachment-(2)-30122017 1 |
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2017-12-30 |
Optional Attachment-(3)-30122017 |
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2017-12-30 |
Optional Attachment-(3)-30122017 1 |
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2017-12-30 |
Optional Attachment-(4)-30122017 |
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2017-12-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28122017 |
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2017-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017 |
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2017-12-28 |
Optional Attachment-(1)-28122017 |
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2017-12-23 |
Altered articles of association-23122017 |
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2017-12-23 |
Altered articles of association-23122017 1 |
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2017-12-23 |
Altered articles of association;-23122017 |
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2017-12-23 |
Altered memorandum of assciation;-23122017 |
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2017-12-23 |
Altered memorandum of association-23122017 |
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2017-12-23 |
Altered memorandum of association-23122017 1 |
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2017-12-23 |
Copy of the resolution for alteration of capital;-23122017 |
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2017-12-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017 |
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2017-12-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017 1 |
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2017-12-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017 2 |
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2017-12-23 |
Optional Attachment-(1)-23122017 |
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2017-12-23 |
Optional Attachment-(2)-23122017 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017 |
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2017-11-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017 |
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2017-11-20 |
Directors report as per section 134(3)-20112017 |
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2017-10-12 |
Copy of resolution passed by the company-12102017 |
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2017-10-12 |
Copy of the intimation sent by company-12102017 |
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2017-10-12 |
Copy of written consent given by auditor-12102017 |
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2015-04-03 |
Form GNL-4-030415 in respect of Form GNL.2-170315 |
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2015-04-03 |
Optional Attachment 1-030415 |
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2015-03-26 |
Complete record of private placement offers and acceptences- 260315 |
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2015-03-26 |
List of allottees-260315 |
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2015-03-26 |
Optional Attachment 1-260315 |
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2015-03-26 |
Resltn passed by the BOD-260315 |
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2015-03-17 |
AoA - Articles of Association-170315 |
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2015-03-17 |
Copy of the resolution for alteration of capital-170315 |
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2015-03-17 |
MoA - Memorandum of Association-170315 |
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2015-03-17 |
Optional Attachment 1-170315 |
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2015-03-17 |
Optional Attachment 1-170315 |
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2015-03-17 |
Optional Attachment 2-170315 |
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2015-03-16 |
AoA - Articles of Association-160315 |
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2015-03-16 |
Copy of resolution-160315 |
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2015-03-16 |
MoA - Memorandum of Association-160315 |
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2015-03-16 |
Optional Attachment 1-160315 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-15 |
Optional Attachment 2-151014 |
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2014-10-15 |
Optional Attachment 3-151014 |
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2014-09-11 |
Copy of resolution-110914 |
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2013-12-18 |
Evidence of cessation-181213 |
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2013-12-18 |
Optional Attachment 1-181213 |
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2012-05-12 |
AoA - Articles of Association-120512 |
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2012-05-12 |
Copy of resolution-120512 |
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2012-05-12 |
Minutes of Meeting-120512 |
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2012-05-12 |
MoA - Memorandum of Association-120512 |
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2012-05-12 |
Optional Attachment 1-120512 |
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2012-05-12 |
Optional Attachment 2-120512 |
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2012-05-12 |
Optional Attachment 3-120512 |
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2012-03-20 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-200312 |
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2012-03-20 |
Copy of Board Resolution-200312 |
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2009-12-15 |
Evidence of cessation-151209 |
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2007-11-19 |
Others-191107 |
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2007-11-19 |
Others-191107 |
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2007-11-16 |
AoA - Articles of Association-161107 |
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2007-11-16 |
MoA - Memorandum of Association-161107 |
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2007-11-16 |
Others-161107 |
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2007-11-16 |
Others-161107 |
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2007-11-08 |
Others-081107 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-20 |
Company financials including balance sheet and profit & loss |
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2015-11-18 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-12-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-15 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-10-25 |
Annual Returns and Shareholder Information |
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2008-10-25 |
Balance Sheet & Associated Schedules |
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Download all 134 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 Dynamix Contractors & Builders 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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