Date |
Title |
|
|---|---|---|
2010-09-09 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-070910 |
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0000-00-00 |
Certificate of Incorporation-170409 |
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Date |
Title |
|
|---|---|---|
2015-05-19 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
Registration of resolution(s) and agreement(s) |
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2015-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-29 |
Information by auditor to Registrar |
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2013-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-12 |
Notice of situation or change of situation of registered office |
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2012-08-09 |
Information by auditor to Registrar |
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2012-08-09 |
Information by auditor to Registrar |
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2011-12-08 |
Information by auditor to Registrar |
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2010-09-13 |
Notice of situation or change of situation of registered office |
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2010-09-07 |
Registration of resolution(s) and agreement(s) |
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2009-08-08 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2015-02-23 |
Information to the Registrar by company for appointment of auditor |
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2015-02-10 |
Resignation of Director |
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2009-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-17 |
Notice of situation or change of situation of registered office |
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2009-04-17 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2015-05-19 |
Copy of Board Resolution-190515 |
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2015-05-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-190515 |
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2015-05-19 |
Copy of shareholder resolution-190515 |
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2015-03-12 |
Copy of resolution-120315 |
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2015-03-12 |
Copy of resolution-120315 |
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2015-02-10 |
Evidence of cessation-100215 |
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2015-02-10 |
Optional Attachment 1-100215 |
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2015-01-08 |
Interest in other entities-080115 |
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2015-01-08 |
Letter of Appointment-080115 |
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2015-01-08 |
Optional Attachment 1-080115 |
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2015-01-08 |
Declaration of the appointee Director, in Form DIR-2-080115 |
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2010-09-07 |
Copy of resolution-070910 |
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2010-09-07 |
Optional Attachment 2-070910 |
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2010-09-07 |
Optional Attachment 1-070910 |
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2010-09-07 |
Minutes of Meeting-070910 |
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2010-09-07 |
MoA - Memorandum of Association-070910 |
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2010-09-07 |
AoA - Articles of Association-070910 |
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2010-08-02 |
Copy of Board Resolution-020810 |
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2009-04-17 |
Optional Attachment 1-170409 |
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2009-04-17 |
Optional Attachment 3-170409 |
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2009-04-17 |
Optional Attachment 2-170409 |
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2009-04-17 |
Optional Attachment 1-170409 |
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2009-04-17 |
MoA - Memorandum of Association-170409 |
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2009-04-17 |
AoA - Articles of Association-170409 |
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Date |
Title |
|
|---|---|---|
2015-12-22 |
Annual Returns and Shareholder Information |
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2015-12-02 |
Company financials including balance sheet and profit & loss |
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2014-12-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-02-14 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-02-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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Download all 57 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 Element8 Transformation 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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