Date |
Title |
₨ 149 Each |
|---|---|---|
2014-03-08 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240214 |
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0000-00-00 |
Certificate of Incorporation-290713 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-14 |
Evidence of cessation;-12052017 |
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2017-05-14 |
Notice of resignation;-12052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-09 |
Registration of resolution(s) and agreement(s) |
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2018-03-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-23 |
Registration of resolution(s) and agreement(s) |
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2017-10-14 |
Information to the Registrar by company for appointment of auditor |
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2017-05-15 |
Notice of situation or change of situation of registered office |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-09-28 |
Information by auditor to Registrar |
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2014-02-24 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2014-10-25 |
-261014 |
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2013-07-29 |
Application and declaration for incorporation of a company |
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2013-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-27 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018 |
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2018-05-09 |
Copy of Board or Shareholders? resolution-09052018 |
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2018-05-09 |
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.-09052018 |
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2018-03-23 |
Copy of the resolution for alteration of capital;-23032018 |
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2018-03-23 |
Altered memorandum of assciation;-23032018 |
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2018-03-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017 |
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2017-11-09 |
Directors report as per section 134(3)-09112017 |
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2017-11-09 |
Optional Attachment-(1)-09112017 |
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2017-10-14 |
Copy of the intimation sent by company-14102017 |
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2017-10-14 |
Copy of written consent given by auditor-14102017 |
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2017-10-14 |
Copy of resolution passed by the company-14102017 |
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2017-05-14 |
Copy of board resolution authorizing giving of notice-08052017 |
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2017-05-14 |
Copies of the utility bills as mentioned above (not older than two months)-08052017 |
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2017-05-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017 |
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2014-10-07 |
Copy of resolution-071014 |
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2014-03-04 |
Form 67 (Addendum)-040314 in respect of Form 23-240214 |
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2014-03-04 |
Optional Attachment 1-040314 |
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2014-02-24 |
MoA - Memorandum of Association-240214 |
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2014-02-24 |
Optional Attachment 1-240214 |
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2014-02-24 |
Copy of resolution-240214 |
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2013-07-29 |
Optional Attachment 4-290713 |
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2013-07-29 |
Optional Attachment 3-290713 |
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2013-07-29 |
MoA - Memorandum of Association-290713 |
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2013-07-29 |
AoA - Articles of Association-290713 |
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2013-07-29 |
Optional Attachment 2-290713 |
Add to Cart |
2013-07-29 |
Optional Attachment 1-290713 |
Add to Cart |
2013-06-27 |
Optional Attachment 1-270613 |
Add to Cart |
2013-06-27 |
Optional Attachment 2-270613 |
Add to Cart |
2013-06-27 |
Optional Attachment 1-270613 |
Add to Cart |
2013-05-21 |
Optional Attachment 2-210513 |
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2013-05-21 |
Optional Attachment 1-210513 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290713 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290713 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-09 |
Annual Returns and Shareholder Information |
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2017-11-09 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-17 |
Company financials including balance sheet and profit & loss |
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2014-10-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Download all 60 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 Eco Remarketing 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