Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-23 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20180523 |
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2017-04-12 |
CERTIFICATE OF INCORPORATION-20170412 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018 |
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2017-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-16 |
Letter of appointment;-16102017 |
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2017-10-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-23 |
Conversion of public company into private company or private company into public company |
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2018-05-03 |
Registration of resolution(s) and agreement(s) |
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2018-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-12 |
Form SPICe AOA (INC-34)-12042017 |
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2017-04-12 |
Form SPICe MOA (INC-33)-12042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-22 |
Optional Attachment-(1)-22052018 |
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2018-05-22 |
Minutes of the members' meeting-22052018 |
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2018-05-22 |
Copy of Altered Memorandum of Association;-22052018 |
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2018-05-22 |
Copy of special resolution;-22052018 |
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2018-05-03 |
Minutes of the members' meeting-03052018 |
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2018-05-03 |
Copy of Altered Memorandum of Association;-03052018 |
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2018-05-03 |
Copy of special resolution;-03052018 |
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2018-04-28 |
Altered articles of association-28042018 |
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2018-04-28 |
Optional Attachment-(1)-28042018 |
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2018-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018 |
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2018-04-28 |
Altered memorandum of association-28042018 |
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2018-04-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018 |
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2018-04-23 |
Altered articles of association-23042018 |
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2018-04-23 |
Altered memorandum of association-23042018 |
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2018-03-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19032018 |
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2018-03-19 |
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.-19032018 |
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2018-03-19 |
Copy of Board or Shareholders? resolution-19032018 |
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2017-10-14 |
Altered memorandum of assciation;-14102017 |
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2017-10-14 |
Copy of the resolution for alteration of capital;-14102017 |
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Download all 32 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 Egolife Ecommerce 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