Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-23 |
CERTIFICATE OF INCORPORATION-20170323 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-29 |
Resolution of AGM Extract.pdf - 1 (1000637198) |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-03 |
Extract of Board Resolution.pdf - 3 (1000637266) |
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2018-08-03 |
Consent Letter.pdf - 1 (1000637266) |
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2018-08-03 |
Optional Attachment-(1)-03082018 |
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2018-08-03 |
Declaration by first director-03082018 |
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2018-08-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018 |
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2018-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-03 |
DIR 2.pdf - 2 (1000637266) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-24 |
Notice of situation or change of situation of registered office |
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2022-06-21 |
Return of deposits |
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2019-04-17 |
Notice of situation or change of situation of registered office |
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2019-04-17 |
No objection Certificate.pdf - 1 (1000635606) |
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2019-04-17 |
Board Resolution.pdf - 3 (1000635606) |
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2019-04-17 |
Electricity Bill.pdf - 2 (1000635606) |
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2019-01-14 |
Information to the Registrar by company for appointment of auditor |
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2019-01-14 |
Appointment Letter.pdf - 1 (1000637518) |
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2019-01-14 |
Extract of AGM Resolution.pdf - 3 (1000637518) |
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2019-01-14 |
Consent Letter.pdf - 2 (1000637518) |
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2018-05-31 |
Board Resolution.pdf - 2 (1000637524) |
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2018-05-31 |
List of Allotees.pdf - 1 (1000637524) |
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2018-05-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-24 |
Ordinary Resolution.pdf - 2 (1000637528) |
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2018-01-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-01-24 |
MOA.pdf - 1 (1000637528) |
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2018-01-13 |
Resolution.pdf - 2 (1000637540) |
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2018-01-13 |
List of Allotee.pdf - 1 (1000637540) |
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2018-01-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-22 |
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2017-03-22 |
Form SPICe MOA (INC-33)-22032017 |
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2017-03-22 |
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2017-03-22 |
Form SPICe AOA (INC-34)-22032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
List of Directors;-12112022 |
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2022-11-18 |
List of share holders, debenture holders;-12112022 |
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2022-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
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2022-10-21 |
Directors report as per section 134(3)-21102022 |
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2022-06-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062022 |
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2022-06-23 |
Copies of the utility bills as mentioned above (not older than two months)-23062022 |
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2022-01-24 |
Directors report as per section 134(3)-24012022 |
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2022-01-24 |
List of share holders, debenture holders;-24012022 |
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2022-01-24 |
List of Directors;-24012022 |
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2022-01-24 |
Approval letter of extension of financial year or AGM-24012022 |
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2022-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022 |
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2022-01-24 |
Approval letter for extension of AGM;-24012022 |
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2019-11-25 |
Directors report as per section 134(3)-25112019 |
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2019-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019 |
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2019-11-25 |
List of share holders, debenture holders;-25112019 |
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2019-04-17 |
Copy of board resolution authorizing giving of notice-17042019 |
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2019-04-17 |
Copies of the utility bills as mentioned above (not older than two months)-17042019 |
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2019-04-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019 |
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2018-12-29 |
Copy of written consent given by auditor-29122018 |
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2018-12-29 |
Copy of resolution passed by the company-29122018 |
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2018-12-29 |
Copy of the intimation sent by company-29122018 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-05-31 |
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.-31052018 |
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2018-05-31 |
Copy of Board or Shareholders? resolution-31052018 |
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2018-01-18 |
Altered memorandum of assciation;-18012018 |
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2018-01-18 |
Copy of the resolution for alteration of capital;-18012018 |
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2018-01-13 |
Copy of Board or Shareholders? resolution-13012018 |
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2018-01-13 |
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.-13012018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-17 |
Form MGT-7A-12112022 |
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2022-10-26 |
Company financials including balance sheet and profit & loss |
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2022-01-25 |
Company financials including balance sheet and profit & loss |
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2022-01-25 |
Form MGT-7A-25012022_signed |
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2019-11-25 |
Company financials including balance sheet and profit & loss |
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2019-11-25 |
Annual Returns and Shareholder Information |
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2019-11-25 |
Financials Statement.pdf - 1 (1000635712) |
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2019-11-25 |
List of Shareholders.pdf - 1 (1000635711) |
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2019-11-25 |
Boards Report with Annexure.pdf - 2 (1000635712) |
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2019-01-14 |
Company financials including balance sheet and profit & loss |
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2019-01-14 |
Financial Statements.pdf - 1 (1000638397) |
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2019-01-14 |
Boards Report with Annexures.pdf - 2 (1000638397) |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-12-29 |
List Of Shareholders.pdf - 1 (1000638417) |
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Download all 78 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 Easygst Solutions 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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