Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-04 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170104 |
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2016-12-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161213 |
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2016-05-18 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160518 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-16 |
Notice of address at which books of account are maintained |
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2017-01-04 |
Registration of resolution(s) and agreement(s) |
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2016-12-13 |
Registration of resolution(s) and agreement(s) |
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2016-09-28 |
Information to the Registrar by company for appointment of auditor |
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2016-01-07 |
Submission of documents with the Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-29 |
List of share holders, debenture holders;-29062018 |
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2018-06-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018 |
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2018-06-29 |
Directors report as per section 134(3)-29062018 |
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2017-10-06 |
Copy of board resolution-06102017 |
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2017-10-03 |
Directors report as per section 134(3)-03102017 |
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2017-10-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017 |
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2017-10-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017 |
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2017-09-26 |
List of share holders, debenture holders;-26092017 |
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2017-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017 |
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2017-01-03 |
Optional Attachment-(2)-03012017 |
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2017-01-03 |
Optional Attachment-(1)-03012017 |
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2017-01-03 |
Optional Attachment-(3)-03012017 |
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2017-01-03 |
Altered memorandum of association-03012017 |
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2016-12-10 |
Altered memorandum of association-10122016 |
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2016-12-10 |
Optional Attachment-(1)-10122016 |
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2016-12-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122016 |
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2016-10-13 |
List of share holders, debenture holders;-13102016 |
Add to Cart |
2016-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016 |
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2016-10-13 |
Directors report as per section 134(3)-13102016 |
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2016-09-28 |
Copy of written consent given by auditor-28092016 |
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2016-09-28 |
Copy of the intimation sent by company-28092016 |
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2016-09-28 |
Copy of resolution passed by the company-28092016 |
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2016-09-28 |
Optional Attachment-(1)-28092016 |
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2016-05-18 |
Notice of situation or change of situation of registered office |
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2016-05-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052016 |
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2016-05-18 |
Copies of the utility bills as mentioned above (not older than two months)-14052016 |
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2016-05-18 |
Copy of altered Memorandum of association-14052016 |
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2016-05-18 |
Copy of board resolution authorizing giving of notice-14052016 |
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2016-05-18 |
Copy of the duly attested latest financial statement-14052016 |
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2016-05-12 |
Copy of court order or NCLT or CLB or order by any other competent authority.-12052016 |
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2016-05-12 |
Optional Attachment-(1)-12052016 |
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2016-01-07 |
Optional Attachment 1-070116 |
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2016-01-06 |
Power of attorney/vakalatnama/Board resolution-060116 |
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2016-01-06 |
Affidavit by directors about no retrenchment of the employees-060116 |
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2016-01-06 |
Optional Attachment 2-060116 |
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2016-01-06 |
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-060116 |
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2016-01-06 |
Optional Attachment 1-060116 |
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2016-01-06 |
List of creditors and debenture holders-060116 |
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2016-01-06 |
Copy of the minutes of the general meeting authorizing such alteration-060116 |
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2016-01-06 |
Copy of special resolution sanctioning alteration-060116 |
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2016-01-06 |
Copy of notice of the general meeting along with relevant explanatory statemen-060116 |
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2016-01-06 |
Copy of Memorandum of Association and Articles of Association-060116 |
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2016-01-06 |
Affidavit verifying the list of creditors-060116 |
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2016-01-06 |
Affidavit verifying the application-060116 |
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2016-01-06 |
Affidavit from Directors in terms of Rules-060116 |
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2016-01-06 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-060116 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-29 |
Company financials including balance sheet and profit & loss |
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2018-06-29 |
Annual Returns and Shareholder Information |
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2017-10-03 |
Company financials including balance sheet and profit & loss |
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2017-09-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-10-13 |
Company financials including balance sheet and profit & loss |
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2016-10-13 |
Annual Returns and Shareholder Information |
Add to Cart |
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Download all 60 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 Emote Investments 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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