Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171018 |
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2017-10-06 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171006 |
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2013-02-26 |
Certificate of Incorporation-260213.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017 |
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2017-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-27 |
Optional Attachment-(2)-27092017 |
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2017-09-27 |
Optional Attachment-(1)-27092017 1 |
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2017-09-27 |
Optional Attachment-(1)-27092017 |
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2017-09-27 |
Letter of appointment;-27092017 |
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2017-09-27 |
Declaration by first director-27092017 |
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2017-09-27 |
Notice of resignation;-27092017 |
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2017-09-27 |
Evidence of cessation;-27092017 |
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2017-09-09 |
Letter of appointment;-09092017 |
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2017-09-09 |
Declaration by first director-09092017 |
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2017-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-09 |
Optional Attachment-(1)-09092017 |
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2017-09-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017 |
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2017-09-08 |
Notice of resignation;-08092017 |
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2017-09-08 |
Optional Attachment-(2)-08092017 |
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2017-09-08 |
Optional Attachment-(1)-08092017 |
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2017-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-08 |
Evidence of cessation;-08092017 |
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2017-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-22 |
Optional Attachment-(1)-22082017 |
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2017-08-22 |
Evidence of cessation;-22082017 |
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2017-08-22 |
Notice of resignation;-22082017 |
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2017-07-04 |
Optional Attachment-(3)-04072017 |
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2017-07-04 |
Optional Attachment-(2)-04072017 |
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2017-07-04 |
Optional Attachment-(4)-04072017 |
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2017-07-04 |
Optional Attachment-(1)-04072017 |
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2017-07-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017 |
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2017-07-04 |
Letter of appointment;-04072017 |
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2017-07-04 |
Interest in other entities;-04072017 |
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2017-07-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-04-06 |
Information to the Registrar by company for appointment of auditor |
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2017-10-18 |
Registration of resolution(s) and agreement(s) |
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2017-10-06 |
Registration of resolution(s) and agreement(s) |
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2017-10-03 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-02-26 |
Certificate of Incorporation-260213.PDF |
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2013-02-21 |
Application and declaration for incorporation of a company |
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2013-02-21 |
Application and declaration for incorporation of a company |
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2013-02-21 |
Notice of situation or change of situation of registered office |
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2013-02-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-01 |
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.-01052018 |
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2018-05-01 |
Copy of Board or Shareholders? resolution-01052018 |
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2018-04-17 |
Altered memorandum of assciation;-17042018 |
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2018-04-17 |
Copy of the resolution for alteration of capital;-17042018 |
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2018-04-17 |
Optional Attachment-(1)-17042018 |
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2018-04-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018 |
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2018-04-06 |
Directors report as per section 134(3)-06042018 |
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2018-04-06 |
Copy of written consent given by auditor-06042018 |
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2018-04-06 |
Copy of the intimation sent by company-06042018 |
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2018-04-06 |
Copy of resolution passed by the company-06042018 |
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2018-04-03 |
List of share holders, debenture holders;-03042018 |
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2018-04-03 |
Optional Attachment-(1)-03042018 |
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2017-10-06 |
Optional Attachment-(2)-06102017 |
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2017-10-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102017 |
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2017-10-06 |
Altered memorandum of association-06102017 |
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2017-10-06 |
Optional Attachment-(1)-06102017 |
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2017-10-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017 |
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2017-10-03 |
Optional Attachment-(1)-03102017 |
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2017-10-03 |
Copies of the utility bills as mentioned above (not older than two months)-03102017 |
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2017-09-28 |
Altered memorandum of association-28092017 |
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2017-09-28 |
Optional Attachment-(1)-28092017 |
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2017-09-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017 |
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2017-08-24 |
List of share holders, debenture holders;-24082017 |
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2017-08-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017 |
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2017-08-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017 1 |
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2017-08-22 |
Directors report as per section 134(3)-22082017 |
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2017-08-22 |
Directors report as per section 134(3)-22082017 1 |
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2017-08-22 |
List of share holders, debenture holders;-22082017 |
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2017-08-05 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05082017 |
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2017-08-05 |
Annual return as per schedule V of the Companies Act,1956-05082017 |
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2013-02-26 |
Acknowledgement of Stamp Duty MoA payment-260213.PDF |
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2013-02-26 |
Acknowledgement of Stamp Duty AoA payment-260213.PDF |
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2013-02-21 |
Optional Attachment 1-210213.PDF |
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2013-02-21 |
AoA - Articles of Association-210213.PDF |
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2013-02-21 |
MoA - Memorandum of Association-210213.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-07 |
Company financials including balance sheet and profit & loss |
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2018-04-03 |
Annual Returns and Shareholder Information |
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2017-08-24 |
Annual Returns and Shareholder Information |
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2017-08-22 |
Annual Returns and Shareholder Information |
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2017-08-22 |
Company financials including balance sheet and profit & loss |
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2017-08-22 |
Company financials including balance sheet and profit & loss |
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2017-08-05 |
Annual Returns and Shareholder Information |
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2017-08-05 |
Balance Sheet & Associated Schedules |
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Download all 90 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 Ekstaze 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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