Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-041010 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017 |
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2017-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-25 |
Letter of appointment;-25082017 |
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2017-08-25 |
Optional Attachment-(1)-25082017 |
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2017-08-25 |
Optional Attachment-(2)-25082017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-27 |
Notice of situation or change of situation of registered office |
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2015-03-26 |
Notice of situation or change of situation of registered office |
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2015-03-19 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-10 |
Information by auditor to Registrar |
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2012-05-24 |
Notice of situation or change of situation of registered office |
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2012-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-29 |
Resignation of Director |
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2014-11-29 |
Resignation of Director |
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2010-10-04 |
Application and declaration for incorporation of a company |
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2010-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-23 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-13 |
List of share holders, debenture holders;-13012018 |
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2018-01-13 |
Directors report as per section 134(3)-13012018 |
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2018-01-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018 |
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2017-03-25 |
Copy of the duly attested latest financial statement-25032017 |
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2017-03-25 |
Copy of board resolution authorizing giving of notice-25032017 |
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2017-03-25 |
Copies of the utility bills as mentioned above (not older than two months)-25032017 |
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2017-03-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017 |
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2015-03-26 |
Optional Attachment 1-260315 |
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2015-03-19 |
Optional Attachment 1-190315 |
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2015-03-19 |
Copy of resolution-190315 |
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2015-03-19 |
Optional Attachment 2-190315 |
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2014-11-29 |
Evidence of cessation-291114 |
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2014-11-28 |
Letter of Appointment-281114 |
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2014-11-28 |
Declaration of the appointee Director, in Form DIR-2-281114 |
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2014-11-28 |
Optional Attachment 2-281114 |
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2014-11-28 |
Optional Attachment 1-281114 |
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2012-01-04 |
List of allottees-040112 |
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2011-12-05 |
List of allottees-051211 |
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2010-10-04 |
MoA - Memorandum of Association-041010 |
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2010-10-04 |
Optional Attachment 1-041010 |
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2010-10-04 |
AoA - Articles of Association-041010 |
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2010-10-04 |
Optional Attachment 2-041010 |
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2010-10-04 |
Optional Attachment 4-041010 |
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2010-10-04 |
Optional Attachment 3-041010 |
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2010-09-23 |
Optional Attachment 1-230910 |
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2010-08-17 |
Optional Attachment 1-170810 |
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2010-08-17 |
Optional Attachment 2-170810 |
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2010-08-17 |
Optional Attachment 3-170810 |
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2010-08-06 |
Optional Attachment 2-060810 |
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2010-08-06 |
Optional Attachment 1-060810 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-041010 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-041010 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-13 |
Company financials including balance sheet and profit & loss |
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2018-01-13 |
Annual Returns and Shareholder Information |
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2015-03-19 |
Annual Returns and Shareholder Information as on 31-12-14 |
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2015-03-19 |
Balance Sheet & Associated Schedules as on 31-12-14 |
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2014-05-07 |
Balance Sheet & Associated Schedules as on 31-12-13 |
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2014-05-07 |
Annual Returns and Shareholder Information as on 31-12-13 |
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2013-02-22 |
Balance Sheet & Associated Schedules as on 31-12-12 |
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2013-02-22 |
Annual Returns and Shareholder Information as on 31-12-12 |
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2012-02-15 |
Balance Sheet & Associated Schedules as on 31-12-11 |
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2012-02-15 |
Annual Returns and Shareholder Information as on 31-12-11 |
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Download all 62 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 Edan Medical India 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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