Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-26 |
CERTIFICATE OF INCORPORATION-20160826 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-26 |
Declaration by first director-04082016 |
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2016-08-26 |
Declaration by first director-11082016 |
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2016-08-26 |
Declaration by first director-26082016 |
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2016-08-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016 |
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2016-08-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016 |
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2016-08-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016 |
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2016-08-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-16 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-26 |
PAN card (in case of Indian national)-04082016 |
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2016-08-26 |
Proof of identity-04082016 |
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2016-08-26 |
Optional Attachment-(4)-11082016 |
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2016-08-26 |
Optional Attachment-(4)-04082016 |
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2016-08-26 |
Optional Attachment-(3)-11082016 |
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2016-08-26 |
Optional Attachment-(3)-04082016 |
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2016-08-26 |
Optional Attachment-(2)-04082016 |
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2016-08-26 |
Optional Attachment-(1)-26082016 |
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2016-08-26 |
Optional Attachment-(1)-11082016 |
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2016-08-26 |
Optional Attachment-(1)-04082016 |
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2016-08-26 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-11082016 |
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2016-08-26 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-04082016 |
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2016-08-26 |
STAMPED ARTICLES OF ASSOCIATION-20160826 |
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2016-08-26 |
Specimen Signature in Form INC-10-26082016 |
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2016-08-26 |
Specimen Signature in Form INC-10-11082016 |
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2016-08-26 |
Specimen Signature in Form INC-10-04082016 |
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2016-08-26 |
Proof of residential address-26082016 |
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2016-08-26 |
Proof of residential address-11082016 |
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2016-08-26 |
Proof of residential address-04082016 |
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2016-08-26 |
PAN card (in case of Indian national)-11082016 |
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2016-08-26 |
Proof of nationality in case the subscriber is a foreign national-26082016 |
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2016-08-26 |
Proof of identity-26082016 |
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2016-08-26 |
Proof of identity-11082016 |
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2016-08-26 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160826 |
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2016-08-26 |
PAN card (in case of Indian national)-26082016 |
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2016-08-26 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-04082016 |
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2016-08-26 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-11082016 |
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2016-08-26 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-26082016 |
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2016-08-26 |
Articles of association-04082016 |
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2016-08-26 |
Articles of association-11082016 |
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2016-08-26 |
Articles of association-26082016 |
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2016-08-26 |
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-26082016 |
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2016-08-26 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-26082016 |
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2016-08-26 |
Memorandum of association-26082016 |
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2016-08-26 |
Declaration in Form No. INC-8-04082016 |
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2016-08-26 |
Declaration in Form No. INC-8-11082016 |
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2016-08-26 |
Declaration in Form No. INC-8-26082016 |
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2016-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-26 |
Memorandum of association-04082016 |
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2016-08-26 |
Memorandum of association-11082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-17 |
List of share holders, debenture holders;-17102017 |
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2017-10-17 |
Optional Attachment-(1)-17102017 |
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2017-10-17 |
Directors report as per section 134(3)-17102017 |
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2017-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017 |
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2017-10-16 |
Copy of written consent given by auditor-16102017 |
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2017-10-16 |
Copy of the intimation sent by company-16102017 |
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2017-10-16 |
Copy of resolution passed by the company-16102017 |
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2016-08-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016 |
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2016-08-26 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-04082016 |
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2016-08-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082016 |
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2016-08-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016 |
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2016-08-26 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-11082016 |
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2016-08-26 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-26082016 |
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2016-08-26 |
Copies of the utility bills as mentioned above (not older than two months)-04082016 |
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2016-08-26 |
Copies of the utility bills as mentioned above (not older than two months)-11082016 |
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2016-08-26 |
Copies of the utility bills as mentioned above (not older than two months)-26082016 |
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2016-08-26 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-17 |
Annual Returns and Shareholder Information |
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2017-10-17 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 68 documents for ₹499 only
Download all 68 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 E-profitbooster Uk Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250