Date |
Title |
|
|---|---|---|
2022-02-04 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220204 |
Buy All Documents |
2021-08-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210723 |
Buy All Documents |
2020-09-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919 |
Buy All Documents |
2019-09-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190925 |
Buy All Documents |
2016-09-21 |
CERTIFICATE OF INCORPORATION-20160921 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2021-05-13 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2021-04-30 |
Evidence of cessation;-30042021 |
Buy All Documents |
2021-04-30 |
Notice of resignation;-30042021 |
Buy All Documents |
2021-04-30 |
Optional Attachment-(1)-30042021 |
Buy All Documents |
2019-05-24 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2019-04-24 |
Evidence of cessation;-24042019 |
Buy All Documents |
2019-04-24 |
Notice of resignation;-24042019 |
Buy All Documents |
2019-04-24 |
Optional Attachment-(1)-24042019 |
Buy All Documents |
2018-01-05 |
Evidence of cessation;-05012018 |
Buy All Documents |
2018-01-05 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2018-01-05 |
Notice of resignation;-05012018 |
Buy All Documents |
2018-01-05 |
Optional Attachment-(1)-05012018 |
Buy All Documents |
2017-12-12 |
Evidence of cessation;-12122017 |
Buy All Documents |
2017-12-12 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2017-12-12 |
Notice of resignation;-12122017 |
Buy All Documents |
2017-12-12 |
Optional Attachment-(1)-12122017 |
Buy All Documents |
2017-09-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017 |
Buy All Documents |
2017-09-22 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2017-09-22 |
Interest in other entities;-22092017 |
Buy All Documents |
2017-09-22 |
Letter of appointment;-22092017 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(1)-22092017 |
Buy All Documents |
2017-04-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017 |
Buy All Documents |
2017-04-28 |
Letter of appointment;-28042017 |
Buy All Documents |
2017-01-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017 |
Buy All Documents |
2017-01-30 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2017-01-30 |
Letter of appointment;-30012017 |
Buy All Documents |
2016-11-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112016 |
Buy All Documents |
2016-11-12 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2016-11-12 |
Interest in other entities;-12112016 |
Buy All Documents |
2016-11-12 |
Letter of appointment;-12112016 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-02-04 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2022-02-04 |
Instrument(s) of creation or modification of charge;-04022022 |
Buy All Documents |
2022-02-04 |
Optional Attachment-(1)-04022022 |
Buy All Documents |
2021-07-27 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2021-07-22 |
Instrument(s) of creation or modification of charge;-22072021 |
Buy All Documents |
2021-07-22 |
Optional Attachment-(1)-22072021 |
Buy All Documents |
2020-09-19 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2020-09-19 |
Instrument(s) of creation or modification of charge;-19092020 |
Buy All Documents |
2019-09-25 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2019-09-25 |
Instrument(s) of creation or modification of charge;-25092019 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-10-20 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2021-08-30 |
Return of deposits |
Buy All Documents |
2021-04-03 |
Return of deposits |
Buy All Documents |
2021-02-03 |
Return of deposits |
Buy All Documents |
2021-02-03 |
Return of deposits |
Buy All Documents |
2019-04-25 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2018-07-02 |
Form for submission of documents with the Registrar |
Buy All Documents |
2018-07-02 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2018-06-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2018-04-23 |
Form for submission of documents with the Registrar |
Buy All Documents |
2018-04-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2018-03-15 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2018-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2018-03-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Buy All Documents |
2017-12-26 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2017-12-21 |
Form for submission of documents with the Registrar |
Buy All Documents |
2017-12-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2017-04-10 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2017-04-01 |
Form for submission of documents with the Registrar |
Buy All Documents |
2017-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2016-12-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Buy All Documents |
2016-12-20 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2016-09-21 |
Affidavit and declaration by first subscriber(s) and director(s)-14092016 |
Buy All Documents |
2016-09-21 |
Affidavit and declaration by first subscriber(s) and director(s)-18092016 |
Buy All Documents |
2016-09-21 |
Affidavit and declaration by first subscriber(s) and director(s)-21092016 |
Buy All Documents |
2016-09-21 |
Articles of association-14092016 |
Buy All Documents |
2016-09-21 |
Articles of association-18092016 |
Buy All Documents |
2016-09-21 |
Articles of association-21092016 |
Buy All Documents |
2016-09-21 |
Copy of the utility bills (not older than two months)-14092016 |
Buy All Documents |
2016-09-21 |
Copy of the utility bills (not older than two months)-18092016 |
Buy All Documents |
2016-09-21 |
Copy of the utility bills (not older than two months)-21092016 |
Buy All Documents |
2016-09-21 |
INC-29 Eform-21092016-signed |
Buy All Documents |
2016-09-21 |
Memorandum of association-14092016 |
Buy All Documents |
2016-09-21 |
Memorandum of association-18092016 |
Buy All Documents |
2016-09-21 |
Memorandum of association-21092016 |
Buy All Documents |
2016-09-21 |
Optional Attachment-(1)-14092016 |
Buy All Documents |
2016-09-21 |
Optional Attachment-(1)-18092016 |
Buy All Documents |
2016-09-21 |
Optional Attachment-(1)-21092016 |
Buy All Documents |
2016-09-21 |
Optional Attachment-(2)-14092016 |
Buy All Documents |
2016-09-21 |
Optional Attachment-(2)-18092016 |
Buy All Documents |
2016-09-21 |
Optional Attachment-(2)-21092016 |
Buy All Documents |
2016-09-21 |
Optional Attachment-(3)-14092016 |
Buy All Documents |
2016-09-21 |
Optional Attachment-(3)-18092016 |
Buy All Documents |
2016-09-21 |
Optional Attachment-(3)-21092016 |
Buy All Documents |
2016-09-21 |
Optional Attachment-(4)-14092016 |
Buy All Documents |
2016-09-21 |
Optional Attachment-(4)-18092016 |
Buy All Documents |
2016-09-21 |
Optional Attachment-(4)-21092016 |
Buy All Documents |
2016-09-21 |
Optional Attachment-(5)-14092016 |
Buy All Documents |
2016-09-21 |
Optional Attachment-(5)-18092016 |
Buy All Documents |
2016-09-21 |
Optional Attachment-(5)-21092016 |
Buy All Documents |
2016-09-21 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-14092016 |
Buy All Documents |
2016-09-21 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-18092016 |
Buy All Documents |
2016-09-21 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-21092016 |
Buy All Documents |
2016-09-21 |
STAMPED ARTICLES OF ASSOCIATION-20160921 |
Buy All Documents |
2016-09-21 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160921 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2023-11-25 |
Copy of MGT-8-25112023 |
Buy All Documents |
2023-11-25 |
List of share holders, debenture holders;-25112023 |
Buy All Documents |
2023-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023 |
Buy All Documents |
2023-11-02 |
Directors report as per section 134(3)-28102023 |
Buy All Documents |
2022-11-20 |
List of share holders, debenture holders;-11112022 |
Buy All Documents |
2022-10-26 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102022 |
Buy All Documents |
2022-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022 |
Buy All Documents |
2022-10-26 |
Directors report as per section 134(3)-26102022 |
Buy All Documents |
2022-10-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26102022 |
Buy All Documents |
2022-10-19 |
Copy of resolution passed by the company-18102022 |
Buy All Documents |
2022-10-19 |
Copy of the intimation sent by company-18102022 |
Buy All Documents |
2022-10-19 |
Copy of written consent given by auditor-18102022 |
Buy All Documents |
2021-12-25 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122021 |
Buy All Documents |
2021-12-25 |
List of share holders, debenture holders;-25122021 |
Buy All Documents |
2021-12-25 |
Optional Attachment-(1)-25122021 |
Buy All Documents |
2021-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021 |
Buy All Documents |
2021-12-24 |
Directors report as per section 134(3)-24122021 |
Buy All Documents |
2021-12-24 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24122021 |
Buy All Documents |
2021-02-24 |
Copy of MGT-8-23022021 |
Buy All Documents |
2021-02-24 |
List of share holders, debenture holders;-23022021 |
Buy All Documents |
2021-01-24 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012021 |
Buy All Documents |
2021-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012021 |
Buy All Documents |
2021-01-24 |
Directors report as per section 134(3)-24012021 |
Buy All Documents |
2021-01-24 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24012021 |
Buy All Documents |
2019-12-27 |
List of share holders, debenture holders;-27122019 |
Buy All Documents |
2019-10-25 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019 |
Buy All Documents |
2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
Buy All Documents |
2019-10-25 |
Directors report as per section 134(3)-25102019 |
Buy All Documents |
2019-10-25 |
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019 |
Buy All Documents |
2019-04-25 |
Copy of resolution passed by the company-25042019 |
Buy All Documents |
2019-04-25 |
Copy of the intimation sent by company-25042019 |
Buy All Documents |
2019-04-25 |
Copy of written consent given by auditor-25042019 |
Buy All Documents |
2018-09-07 |
Directors report as per section 134(3)-07092018 |
Buy All Documents |
2018-09-07 |
List of share holders, debenture holders;-07092018 |
Buy All Documents |
2018-06-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12062018 |
Buy All Documents |
2018-06-12 |
Copy of Board or Shareholders? resolution-12062018 |
Buy All Documents |
2018-06-12 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12062018 |
Buy All Documents |
2018-06-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018 |
Buy All Documents |
2018-06-12 |
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.-12062018 |
Buy All Documents |
2018-06-12 |
Optional Attachment-(1)-12062018 |
Buy All Documents |
2018-06-12 |
Optional Attachment-(1)-12062018 1 |
Buy All Documents |
2018-06-12 |
Optional Attachment-(1)-12062018 2 |
Buy All Documents |
2018-06-12 |
Optional Attachment-(2)-12062018 |
Buy All Documents |
2018-06-12 |
Optional Attachment-(2)-12062018 1 |
Buy All Documents |
2018-06-12 |
Optional Attachment-(3)-12062018 |
Buy All Documents |
2018-04-21 |
Copy of Board or Shareholders? resolution-21042018 |
Buy All Documents |
2018-04-21 |
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.-21042018 |
Buy All Documents |
2018-03-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12032018 |
Buy All Documents |
2018-03-12 |
Copy of Board or Shareholders? resolution-12032018 |
Buy All Documents |
2018-03-12 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12032018 |
Buy All Documents |
2018-03-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018 |
Buy All Documents |
2018-03-12 |
Optional Attachment-(1)-12032018 1 |
Buy All Documents |
2018-03-12 |
Optional Attachment-(1)-12032018 2 |
Buy All Documents |
2018-03-12 |
Optional Attachment-(2)-12032018 |
Buy All Documents |
2018-03-12 |
Optional Attachment-(2)-12032018 1 |
Buy All Documents |
2018-03-12 |
Optional Attachment-(3)-12032018 |
Buy All Documents |
2018-02-23 |
Altered memorandum of assciation;-23022018 |
Buy All Documents |
2018-02-23 |
Copy of the resolution for alteration of capital;-23022018 |
Buy All Documents |
2017-12-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16122017 |
Buy All Documents |
2017-12-16 |
Copy of Board or Shareholders? resolution-16122017 |
Buy All Documents |
2017-12-16 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16122017 |
Buy All Documents |
2017-12-16 |
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.-16122017 |
Buy All Documents |
2017-12-16 |
Optional Attachment-(1)-16122017 |
Buy All Documents |
2017-12-16 |
Optional Attachment-(1)-16122017 1 |
Buy All Documents |
2017-12-16 |
Optional Attachment-(1)-16122017 2 |
Buy All Documents |
2017-12-16 |
Optional Attachment-(2)-16122017 |
Buy All Documents |
2017-12-16 |
Optional Attachment-(2)-16122017 1 |
Buy All Documents |
2017-12-16 |
Optional Attachment-(3)-16122017 |
Buy All Documents |
2017-11-25 |
List of share holders, debenture holders;-25112017 |
Buy All Documents |
2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
Buy All Documents |
2017-11-24 |
Directors report as per section 134(3)-24112017 |
Buy All Documents |
2017-03-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28032017 |
Buy All Documents |
2017-03-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032017 |
Buy All Documents |
2017-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017 |
Buy All Documents |
2017-03-28 |
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.-28032017 |
Buy All Documents |
2017-03-28 |
Optional Attachment-(1)-28032017 |
Buy All Documents |
2017-03-28 |
Optional Attachment-(1)-28032017 1 |
Buy All Documents |
2017-03-28 |
Optional Attachment-(2)-28032017 |
Buy All Documents |
2016-12-20 |
Altered articles of association-20122016 |
Buy All Documents |
2016-12-20 |
Altered memorandum of assciation;-20122016 |
Buy All Documents |
2016-12-20 |
Altered memorandum of association-20122016 |
Buy All Documents |
2016-12-20 |
Copy of the resolution for alteration of capital;-20122016 |
Buy All Documents |
2016-12-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2024-02-05 |
Annual Returns and Shareholder Information |
Buy All Documents |
2023-11-25 |
Annual Returns and Shareholder Information |
Buy All Documents |
2023-11-05 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2023-09-21 |
Annual Returns and Shareholder Information |
Buy All Documents |
2022-11-16 |
Annual Returns and Shareholder Information |
Buy All Documents |
2022-10-26 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-10-26 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2021-12-26 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2021-12-25 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2021-12-25 |
Annual Returns and Shareholder Information |
Buy All Documents |
2021-02-24 |
Annual Returns and Shareholder Information |
Buy All Documents |
2021-01-24 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2021-01-24 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-12-27 |
Annual Returns and Shareholder Information |
Buy All Documents |
2019-11-17 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-11-17 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2018-09-12 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2018-09-07 |
Annual Returns and Shareholder Information |
Buy All Documents |
2017-11-25 |
Annual Returns and Shareholder Information |
Buy All Documents |
2017-11-24 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
Unlock complete report with historical financials and view all 203 documents for ₹499 only
Download all 203 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 Earthbox Ventures 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
₹
250