Date |
Title |
₨ 149 Each |
|---|---|---|
2010-06-18 |
Certificate of Incorporation-180610.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-20 |
Letter of appointment;-20102016 |
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2016-05-11 |
Acknowledgement received from company-11052016 |
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2016-05-11 |
Acknowledgement received from company-11052016 1 |
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2016-05-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016 |
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2016-05-11 |
Evidence of cessation;-11052016 |
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2016-05-11 |
Resignation of Director |
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2016-05-11 |
Resignation of Director |
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2016-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-11 |
Interest in other entities;-11052016 |
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2016-05-11 |
Letter of appointment;-11052016 |
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2016-05-11 |
Notice of resignation filed with the company-11052016 |
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2016-05-11 |
Notice of resignation filed with the company-11052016 1 |
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2016-05-11 |
Notice of resignation;-11052016 |
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2016-05-11 |
Optional Attachment-(1)-11052016 |
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2016-05-11 |
Optional Attachment-(1)-11052016 1 |
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2016-05-11 |
Proof of dispatch-11052016 |
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2016-05-11 |
Proof of dispatch-11052016 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-25 |
Information to the Registrar by company for appointment of auditor |
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2019-08-20 |
Information to the Registrar by company for appointment of auditor |
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2019-06-12 |
Notice of resignation by the auditor |
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2016-01-01 |
Registration of resolution(s) and agreement(s) |
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2014-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-29 |
Registration of resolution(s) and agreement(s) |
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2014-12-29 |
Registration of resolution(s) and agreement(s) |
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2014-12-29 |
Registration of resolution(s) and agreement(s) |
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2014-12-29 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-02-19 |
Registration of resolution(s) and agreement(s) |
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2014-02-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-01-09 |
Information by auditor to Registrar |
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2012-12-17 |
Information by auditor to Registrar |
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2012-12-17 |
Information by auditor to Registrar |
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2012-09-14 |
Form of return to be filed with the Registrar under section 89 |
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2010-07-06 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-29 |
-301214.OCT |
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2010-06-18 |
Certificate of Incorporation-180610.PDF |
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2010-06-18 |
Application and declaration for incorporation of a company |
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2010-06-18 |
Notice of situation or change of situation of registered office |
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2010-06-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
List of Directors;-01122022 |
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2022-12-01 |
List of share holders, debenture holders;-01122022 |
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2022-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022 |
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2022-11-26 |
Directors report as per section 134(3)-24112022 |
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2022-02-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022022 |
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2022-02-24 |
Directors report as per section 134(3)-24022022 |
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2022-02-24 |
List of Directors;-24022022 |
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2022-02-24 |
List of share holders, debenture holders;-24022022 |
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2021-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021 |
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2021-02-12 |
Directors report as per section 134(3)-12022021 |
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2021-02-12 |
List of share holders, debenture holders;-12022021 |
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2019-12-16 |
List of share holders, debenture holders;-16122019 |
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2019-10-25 |
Copy of resolution passed by the company-25102019 |
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2019-10-25 |
Copy of written consent given by auditor-25102019 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
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2019-10-24 |
Directors report as per section 134(3)-24102019 |
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2019-08-20 |
Copy of resolution passed by the company-20082019 |
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2019-08-20 |
Copy of written consent given by auditor-20082019 |
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2019-06-12 |
Resignation letter-12062019 |
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2018-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018 |
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2018-12-07 |
Directors report as per section 134(3)-07122018 |
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2018-12-07 |
List of share holders, debenture holders;-07122018 |
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2018-12-07 |
Optional Attachment-(1)-07122018 |
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2017-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017 |
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2017-11-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017 |
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2017-11-16 |
Directors report as per section 134(3)-16112017 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2016-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016 |
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2016-10-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016 |
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2016-10-20 |
Directors report as per section 134(3)-20102016 |
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2016-10-20 |
List of share holders, debenture holders;-20102016 |
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2015-12-31 |
Copy of resolution-311215.PDF |
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2014-12-29 |
Copy of Board Resolution-291214.PDF |
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2014-12-29 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-291214.PDF |
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2014-12-29 |
Copy of resolution-291214.PDF |
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2014-12-29 |
Copy of resolution-291214.PDF 1 |
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2014-12-29 |
Copy of resolution-291214.PDF 2 |
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2014-12-29 |
Copy of shareholder resolution-291214.PDF |
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2014-12-29 |
Letter of Appointment-291214.PDF |
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2014-12-29 |
Letter of Appointment-291214.PDF 1 |
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2014-12-29 |
Optional Attachment 1-291214.PDF |
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2014-12-29 |
Optional Attachment 1-291214.PDF 1 |
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2014-12-29 |
Optional Attachment 2-291214.PDF |
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2014-07-17 |
Declaration by the first director-170714.PDF |
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2014-07-17 |
Declaration of the appointee Director- in Form DIR-2-170714.PDF |
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2014-07-17 |
Evidence of cessation-170714.PDF |
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2014-07-17 |
Interest in other entities-170714.PDF |
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2014-07-17 |
Letter of Appointment-170714.PDF |
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2014-03-14 |
List of allottees-140314.PDF |
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2014-03-14 |
Resltn passed by the BOD-140314.PDF |
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2014-02-19 |
Copy of resolution-190214.PDF |
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2014-02-19 |
MoA - Memorandum of Association-190214.PDF |
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2014-02-19 |
MoA - Memorandum of Association-190214.PDF 1 |
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2014-02-19 |
Optional Attachment 1-190214.PDF |
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2014-02-19 |
Optional Attachment 1-190214.PDF 1 |
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2014-02-19 |
Optional Attachment 2-190214.PDF |
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2012-09-14 |
Declaration by person-140912.PDF |
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2012-09-14 |
Declaration by person-140912.PDF 1 |
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2010-07-06 |
Declaration by person-060710.PDF |
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2010-07-06 |
Declaration by person-060710.PDF 1 |
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2010-06-18 |
Acknowledgement of Stamp Duty AoA payment-180610.PDF |
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2010-06-18 |
Acknowledgement of Stamp Duty MoA payment-180610.PDF |
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2010-06-18 |
AoA - Articles of Association-180610.PDF |
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2010-06-18 |
MoA - Memorandum of Association-180610.PDF |
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2010-06-18 |
Optional Attachment 1-180610.PDF |
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2010-06-18 |
Optional Attachment 2-180610.PDF |
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2010-06-18 |
Optional Attachment 3-180610.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
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2022-11-25 |
Company financials including balance sheet and profit & loss |
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2022-02-24 |
Company financials including balance sheet and profit & loss |
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2022-02-24 |
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2021-02-28 |
Company financials including balance sheet and profit & loss |
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2021-02-28 |
Annual Returns and Shareholder Information |
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2019-12-16 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2018-12-07 |
Company financials including balance sheet and profit & loss |
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2018-12-07 |
Annual Returns and Shareholder Information |
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2017-11-17 |
Annual Returns and Shareholder Information |
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2017-11-16 |
Company financials including balance sheet and profit & loss |
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2016-10-21 |
Company financials including balance sheet and profit & loss |
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2016-10-20 |
Annual Returns and Shareholder Information |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2015-12-31 |
Annual Returns and Shareholder Information |
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2014-12-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-05-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-05-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-05-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-05-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-05-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-05-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 139 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 - Square Estates 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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