Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-03 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190903 |
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2019-05-24 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524 |
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2016-12-02 |
CERTIFICATE OF INCORPORATION-20161202 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-15 |
Declaration by first director-15012021 |
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2021-01-15 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-15 |
Optional Attachment-(1)-15012021 |
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2020-01-16 |
Declaration by first director-16012020 |
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2020-01-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020 |
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2020-01-16 |
Evidence of cessation;-16012020 |
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2020-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-16 |
Interest in other entities;-16012020 |
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2020-01-16 |
Notice of resignation;-16012020 |
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2020-01-16 |
Optional Attachment-(1)-16012020 |
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2019-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-29 |
Optional Attachment-(1)-29102019 |
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2019-07-19 |
Acknowledgement received from company-19072019 |
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2019-07-19 |
Acknowledgement received from company-19072019 1 |
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2019-07-19 |
Evidence of cessation;-19072019 |
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2019-07-19 |
Resignation of Director |
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2019-07-19 |
Resignation of Director |
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2019-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-19 |
Notice of resignation filed with the company-19072019 |
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2019-07-19 |
Notice of resignation filed with the company-19072019 1 |
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2019-07-19 |
Notice of resignation;-19072019 |
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2019-07-19 |
Optional Attachment-(1)-19072019 |
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2019-07-19 |
Optional Attachment-(1)-19072019 1 |
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2019-07-19 |
Proof of dispatch-19072019 |
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2019-07-19 |
Proof of dispatch-19072019 1 |
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2019-07-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019 |
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2019-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-11 |
Interest in other entities;-11072019 |
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2019-07-11 |
Optional Attachment-(1)-11072019 |
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2019-07-11 |
Optional Attachment-(2)-11072019 |
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2019-07-11 |
Optional Attachment-(3)-11072019 |
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2016-12-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-12-01 |
Declaration by first director-01122016 |
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2016-12-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016 |
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2016-12-01 |
Letter of appointment;-01122016 |
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2016-12-01 |
Optional Attachment-(1)-01122016 |
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2016-12-01 |
Optional Attachment-(2)-01122016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-13 |
Information to the Registrar by company for appointment of auditor |
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2023-09-01 |
Information to the Registrar by company for appointment of auditor |
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2023-03-15 |
Information to the Registrar by company for appointment of auditor |
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2022-05-05 |
Return of deposits |
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2019-11-16 |
Notice of situation or change of situation of registered office |
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2019-08-29 |
Registration of resolution(s) and agreement(s) |
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2019-07-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-07-12 |
Registration of resolution(s) and agreement(s) |
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2019-05-24 |
Registration of resolution(s) and agreement(s) |
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2018-12-30 |
Information to the Registrar by company for appointment of auditor |
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2017-03-25 |
Information to the Registrar by company for appointment of auditor |
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2017-01-02 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-02 |
Application and declaration for incorporation of a company |
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2016-12-02 |
STAMPED ARTICLES OF ASSOCIATION-20161202 |
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2016-12-02 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161202 |
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2016-12-01 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-01122016 |
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2016-12-01 |
Articles of association-01122016 |
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2016-12-01 |
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-01122016 |
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2016-12-01 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-01122016 |
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2016-12-01 |
Declaration in Form No. INC-8-01122016 |
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2016-12-01 |
Memorandum of association-01122016 |
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2016-12-01 |
Optional Attachment-(3)-01122016 |
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2016-12-01 |
PAN card (in case of Indian national)-01122016 |
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2016-12-01 |
Proof of residential address-01122016 |
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2016-12-01 |
Specimen Signature in Form INC-10-01122016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-27 |
List of share holders, debenture holders;-27102023 |
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2023-10-12 |
Copy of resolution passed by the company-10102023 |
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2023-10-12 |
Copy of the intimation sent by company-10102023 |
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2023-10-12 |
Copy of written consent given by auditor-10102023 |
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2023-03-15 |
Copy of resolution passed by the company-15032023 |
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2023-03-15 |
Copy of the intimation sent by company-15032023 |
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2023-03-15 |
Copy of written consent given by auditor-15032023 |
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2023-02-25 |
Approval letter of extension of financial year of AGM-25022023 |
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2023-02-24 |
Approval letter for extension of AGM;-24022023 |
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2023-02-24 |
List of share holders, debenture holders;-24022023 |
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2022-05-05 |
Optional Attachment-(1)-05052022 |
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2022-02-07 |
Approval letter for extension of AGM;-07022022 |
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2022-02-07 |
Approval letter of extension of financial year of AGM-07022022 |
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2022-02-07 |
List of share holders, debenture holders;-07022022 |
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2022-02-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022022 |
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2021-01-20 |
Approval letter for extension of AGM;-20012021 |
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2021-01-20 |
Approval letter of extension of financial year of AGM-20012021 |
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2021-01-20 |
List of share holders, debenture holders;-20012021 |
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2021-01-20 |
Optional Attachment-(1)-20012021 |
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2021-01-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012021 |
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2019-11-20 |
List of share holders, debenture holders;-20112019 |
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2019-10-29 |
Copies of the utility bills as mentioned above (not older than two months)-29102019 |
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2019-10-29 |
Copy of board resolution authorizing giving of notice-29102019 |
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2019-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 |
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2019-10-29 |
Directors report as per section 134(3)-29102019 |
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2019-10-29 |
Optional Attachment-(1)-29102019 |
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2019-10-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102019 |
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2019-08-27 |
Altered articles of association-27082019 |
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2019-08-27 |
Altered memorandum of association-27082019 |
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2019-08-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019 |
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2019-08-27 |
Optional Attachment-(1)-27082019 |
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2019-08-27 |
Optional Attachment-(2)-27082019 |
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2019-08-27 |
Optional Attachment-(3)-27082019 |
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2019-07-31 |
Copy of Board or Shareholders? resolution-31072019 |
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2019-07-31 |
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.-31072019 |
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2019-07-31 |
Optional Attachment-(1)-31072019 |
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2019-07-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019 |
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2019-07-12 |
Optional Attachment-(1)-12072019 |
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2019-06-27 |
Altered memorandum of assciation;-27062019 |
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2019-06-27 |
Copy of the resolution for alteration of capital;-27062019 |
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2019-06-27 |
Optional Attachment-(1)-27062019 |
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2019-05-03 |
Altered memorandum of association-03052019 |
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2019-05-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019 |
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2019-05-03 |
Optional Attachment-(1)-03052019 |
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2018-12-30 |
Copy of resolution passed by the company-27122018 |
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2018-12-30 |
Copy of written consent given by auditor-27122018 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
Add to Cart |
2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
Add to Cart |
2018-12-28 |
Optional Attachment-(1)-28122018 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
Add to Cart |
2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-03-25 |
Copy of the intimation sent by company-25032017 |
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2017-03-25 |
Copy of written consent given by auditor-25032017 |
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2017-03-25 |
Optional Attachment-(1)-25032017 |
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2017-03-25 |
Optional Attachment-(2)-25032017 |
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2016-12-15 |
Copies of the utility bills as mentioned above (not older than two months)-15122016 |
Add to Cart |
2016-12-15 |
Copy of board resolution authorizing giving of notice-15122016 |
Add to Cart |
2016-12-15 |
Optional Attachment-(1)-15122016 |
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2016-12-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122016 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-11-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2023-10-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-10-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2023-02-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-02-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-07 |
Company financials including balance sheet and profit & loss |
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2022-02-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-01-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-21 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
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Download all 144 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 Epredia 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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