Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-23 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-081214 |
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0000-00-00 |
Certificate of Incorporation-010914 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-25 |
Interest in other entities;-25042018 |
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2018-04-25 |
Optional Attachment-(1)-25042018 |
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2018-04-25 |
Optional Attachment-(3)-25042018 |
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2018-04-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018 |
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2018-04-25 |
Optional Attachment-(2)-25042018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-27 |
Notice of situation or change of situation of registered office |
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2018-03-26 |
Registration of resolution(s) and agreement(s) |
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2015-03-04 |
Notice of address at which books of account are maintained |
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2014-12-08 |
Registration of resolution(s) and agreement(s) |
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2014-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-10 |
Submission of documents with the Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-16 |
Information to the Registrar by company for appointment of auditor |
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2016-02-05 |
Notice of resignation by the auditor |
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2014-12-03 |
Resignation of Director |
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2014-10-02 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-08-29 |
Application and declaration for incorporation of a company |
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2014-08-29 |
Notice of situation or change of situation of registered office |
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2014-08-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018 |
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2018-03-27 |
Copies of the utility bills as mentioned above (not older than two months)-27032018 |
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2018-03-27 |
Copy of board resolution authorizing giving of notice-27032018 |
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2018-03-27 |
Optional Attachment-(1)-27032018 |
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2018-03-26 |
Optional Attachment-(1)-26032018 |
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2018-03-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018 |
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2017-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017 |
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2017-12-21 |
Directors report as per section 134(3)-21122017 |
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2017-12-21 |
List of share holders, debenture holders;-21122017 |
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2016-02-05 |
Resignation Letter-050216 |
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2015-03-04 |
Copy of Board Resolution-040315 |
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2014-12-08 |
Optional Attachment 2-081214 |
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2014-12-08 |
Minutes of Meeting-081214 |
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2014-12-08 |
MoA - Memorandum of Association-081214 |
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2014-12-08 |
Optional Attachment 1-081214 |
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2014-12-08 |
Optional Attachment 1-081214 |
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2014-12-08 |
Optional Attachment 2-081214 |
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2014-12-08 |
AoA - Articles of Association-081214 |
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2014-12-08 |
Copy of resolution-081214 |
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2014-12-03 |
Optional Attachment 1-031214 |
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2014-12-03 |
Letter of Appointment-031214 |
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2014-12-03 |
Evidence of cessation-031214 |
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2014-12-03 |
Declaration of the appointee Director, in Form DIR-2-031214 |
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2014-11-12 |
Optional Attachment 1-121114 |
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2014-11-12 |
Copy of Board Resolution-121114 |
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2014-10-10 |
Optional Attachment 2-101014 |
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2014-10-10 |
Optional Attachment 3-101014 |
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2014-10-10 |
Optional Attachment 4-101014 |
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2014-10-10 |
Optional Attachment 1-101014 |
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2014-10-02 |
Specimen signature in form 2.10-021014 |
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2014-10-02 |
Optional Attachment 1-021014 |
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2014-08-29 |
Optional Attachment 1-290814 |
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2014-08-29 |
MoA - Memorandum of Association-290814 |
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2014-08-29 |
Interest in other entities-290814 |
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2014-08-29 |
Declaration of the appointee Director, in Form DIR-2-290814 |
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2014-08-29 |
Declaration by the first director-290814 |
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2014-08-29 |
AoA - Articles of Association-290814 |
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2014-08-29 |
Annexure of subscribers-290814 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-010914 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-010914 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-25 |
Annual Returns and Shareholder Information |
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2017-12-25 |
Company financials including balance sheet and profit & loss |
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Download all 63 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 Energenius 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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250