Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-180113 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-07 |
Notice of resignation;-07062018 |
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2018-06-07 |
Optional Attachment-(1)-07062018 |
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2018-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-07 |
Evidence of cessation;-07062018 |
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2018-04-16 |
Optional Attachment-(1)-16042018 |
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2018-04-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018 |
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2018-04-16 |
Optional Attachment-(2)-16042018 |
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2018-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-14 |
Optional Attachment-(2)-14022018 |
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2018-02-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018 |
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2018-02-14 |
Optional Attachment-(1)-14022018 |
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2018-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-18 |
Proof of dispatch-18042017 |
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2017-04-18 |
Proof of dispatch-18042017 1 |
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2017-04-18 |
Resignation of Director |
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2017-04-18 |
Notice of resignation filed with the company-18042017 2 |
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2017-04-18 |
Resignation of Director |
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2017-04-18 |
Proof of dispatch-18042017 2 |
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2017-04-18 |
Notice of resignation filed with the company-18042017 1 |
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2017-04-18 |
Notice of resignation filed with the company-18042017 |
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2017-04-18 |
Resignation of Director |
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2017-04-18 |
Acknowledgement received from company-18042017 |
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2017-04-18 |
Acknowledgement received from company-18042017 1 |
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2017-04-18 |
Acknowledgement received from company-18042017 2 |
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2017-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-17 |
Optional Attachment-(1)-17042017 |
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2017-04-17 |
Optional Attachment-(2)-17042017 |
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2017-04-17 |
Notice of resignation;-17042017 |
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2017-04-17 |
Evidence of cessation;-17042017 |
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2017-04-06 |
Optional Attachment-(2)-06042017 |
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2017-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-06 |
Optional Attachment-(1)-06042017 |
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2017-04-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017 |
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2017-04-06 |
Optional Attachment-(3)-06042017 |
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2017-04-06 |
Letter of appointment;-06042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-01 |
Form for submission of documents with the Registrar |
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2018-06-01 |
Form for submission of documents with the Registrar |
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2018-05-29 |
Registration of resolution(s) and agreement(s) |
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2018-05-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-03 |
Information to the Registrar by company for appointment of auditor |
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2018-04-10 |
Notice of resignation by the auditor |
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2017-12-20 |
Notice of situation or change of situation of registered office |
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2015-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-07 |
Notice of situation or change of situation of registered office |
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2014-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-09-12 |
Registration of resolution(s) and agreement(s) |
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2014-07-11 |
Registration of resolution(s) and agreement(s) |
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2013-10-25 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-08 |
Information to the Registrar by company for appointment of auditor |
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2013-01-17 |
Application and declaration for incorporation of a company |
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2013-01-08 |
Notice of situation or change of situation of registered office |
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2013-01-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-07 |
Copy of Board or Shareholders? resolution-07062018 |
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2018-06-07 |
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.-07062018 |
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2018-05-11 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11052018 |
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2018-05-11 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11052018 1 |
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2018-05-08 |
Altered articles of association;-08052018 |
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2018-05-08 |
Copy of the resolution for alteration of capital;-08052018 |
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2018-05-08 |
Altered memorandum of assciation;-08052018 |
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2018-05-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018 |
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2018-05-03 |
Copy of resolution passed by the company-03052018 |
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2018-05-03 |
Copy of the intimation sent by company-03052018 |
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2018-05-03 |
Copy of written consent given by auditor-03052018 |
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2018-04-02 |
Resignation letter-02042018 |
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2018-03-05 |
Directors report as per section 134(3)-05032018 |
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2018-03-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018 |
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2018-02-14 |
Optional Attachment-(1)-14022018 |
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2018-02-14 |
List of share holders, debenture holders;-14022018 |
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2017-12-20 |
Optional Attachment-(1)-20122017 |
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2017-12-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017 |
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2017-12-20 |
Copies of the utility bills as mentioned above (not older than two months)-20122017 |
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2017-12-20 |
Copy of board resolution authorizing giving of notice-20122017 |
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2017-12-20 |
Optional Attachment-(2)-20122017 |
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2014-11-07 |
Interest in other entities-071114 |
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2014-11-07 |
Declaration of the appointee Director, in Form DIR-2-071114 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-09-12 |
Copy of resolution-120914 |
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2014-07-11 |
Copy of resolution-110714 |
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2013-01-17 |
Optional Attachment 1-170113 |
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2013-01-17 |
MoA - Memorandum of Association-170113 |
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2013-01-17 |
AoA - Articles of Association-170113 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180113 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180113 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-05 |
Company financials including balance sheet and profit & loss |
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2018-02-17 |
Annual Returns and Shareholder Information |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Download all 96 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 Emdeepi Advisors 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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