Date |
Title |
₨ 149 Each |
|---|---|---|
2012-05-03 |
Certificate of Incorporation-030512.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-17 |
ELECTRICITY BILL.pdf - 3 (727923102) |
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2015-12-17 |
Notice of situation or change of situation of registered office |
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2015-12-17 |
NOC_for use of premise.pdf - 2 (727923102) |
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2015-12-17 |
RESOLUTION.pdf - 1 (727923102) |
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2015-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-29 |
ACCEPTANCE OF RESIGNATION_VIJAY.pdf - 2 (727924116) |
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2015-06-29 |
ACCEPTANCE OF RESIGNATION_YOGESH.pdf - 3 (727924116) |
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2015-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-29 |
RESIGNATION LETTER.pdf - 1 (727924116) |
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2015-06-29 |
RESIGNATION LETTER_YOGESH.pdf - 4 (727924116) |
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2015-06-27 |
ANNUAL ACCOUNT_EXTRACT.pdf - 1 (727925352) |
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2015-06-27 |
appointment letter.pdf - 1 (727925212) |
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2015-06-27 |
BOARD REPORT_EXTRACT.pdf - 2 (727925352) |
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2015-06-27 |
DIR-2.pdf - 3 (727925212) |
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2015-06-27 |
director consent.pdf - 2 (727925212) |
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2015-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-27 |
Registration of resolution(s) and agreement(s) |
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2015-06-27 |
IDENTITY PROOF.pdf - 4 (727925212) |
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2015-06-27 |
regularisation extract.pdf - 1 (727924868) |
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2015-02-18 |
Appointment Letter.pdf - 1 (727925501) |
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2015-02-18 |
DIR-2.pdf - 2 (727925501) |
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2015-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-26 |
Acceptence.pdf - 1 (727926357) |
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2014-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-26 |
Resignation.pdf - 2 (727926357) |
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2014-01-08 |
CONSENT LETTER.pdf - 1 (727927131) |
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2014-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-08 |
resignation letter.pdf - 1 (727927413) |
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2013-04-19 |
CONSENT LETTER.pdf - 1 (727927694) |
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2013-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-19 |
RESIGNATION LETTER.pdf - 1 (727928184) |
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2013-01-07 |
consent letter.pdf - 1 (727928561) |
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2013-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-07 |
reg. letter.pdf - 1 (727929779) |
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2012-12-23 |
Eshu_Resignation letter.pdf - 1 (727929843) |
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2012-12-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-18 |
appointment letter.pdf - 1 (727931147) |
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2015-10-18 |
auditor consent.pdf - 2 (727931147) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-18 |
resolution.pdf - 3 (727931147) |
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2015-08-11 |
ACCEPTANCE OF RESIGNATION_YOGESH.pdf - 3 (727931156) |
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2015-08-11 |
Resignation of Director |
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2015-08-11 |
proof of dispatch.pdf - 2 (727931156) |
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2015-08-11 |
RESIGNATION LETTER_YOGESH.pdf - 1 (727931156) |
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2015-06-29 |
ACCEPTANCE OF RESIGNATION_VIJAY.pdf - 3 (727931315) |
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2015-06-29 |
APPOINTMENT LETTER.pdf - 1 (727931246) |
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2015-06-29 |
auditor consent.pdf - 2 (727931246) |
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2015-06-29 |
Information to the Registrar by company for appointment of auditor |
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2015-06-29 |
Resignation of Director |
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2015-06-29 |
RESIGNATION LETTER.pdf - 1 (727931315) |
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2015-06-29 |
RESIGNATION LETTER.pdf - 2 (727931315) |
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2015-06-29 |
RESOLUTION.pdf - 3 (727931246) |
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2014-12-24 |
Acceptence.pdf - 2 (727931368) |
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2014-12-24 |
Acceptence.pdf - 3 (727931368) |
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2014-12-24 |
Resignation of Director |
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2014-12-24 |
Resignation.pdf - 1 (727931368) |
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2012-05-03 |
AOA.pdf - 2 (727931789) |
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2012-05-03 |
Certificate of Incorporation-030512.PDF |
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2012-05-03 |
Application and declaration for incorporation of a company |
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2012-05-03 |
MOA.pdf - 1 (727931789) |
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2012-05-03 |
POA.pdf - 3 (727931789) |
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2012-04-26 |
Notice of situation or change of situation of registered office |
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2012-04-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019 |
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2019-11-04 |
Directors report as per section 134(3)-04112019 |
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2019-11-04 |
List of share holders, debenture holders;-04112019 |
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2019-02-07 |
List of share holders, debenture holders;-07022019 |
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2019-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019 |
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2019-02-06 |
Directors report as per section 134(3)-06022019 |
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2018-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018 |
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2018-02-01 |
Directors report as per section 134(3)-01022018 |
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2018-02-01 |
List of share holders, debenture holders;-01022018 |
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2017-08-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017 |
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2017-08-28 |
Directors report as per section 134(3)-28082017 |
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2017-08-28 |
List of share holders, debenture holders;-28082017 |
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2015-06-29 |
Evidence of cessation-290615.PDF |
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2015-06-29 |
Optional Attachment 1-290615.PDF |
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2015-06-29 |
Optional Attachment 2-290615.PDF |
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2015-06-27 |
Copy of resolution-270615.PDF |
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2015-06-27 |
Declaration by the first director-270615.PDF |
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2015-06-27 |
Declaration of the appointee Director- in Form DIR-2-270615.PDF |
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2015-06-27 |
Letter of Appointment-270615.PDF |
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2015-06-27 |
Optional Attachment 1-270615.PDF |
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2015-06-27 |
Optional Attachment 1-270615.PDF 1 |
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2015-06-27 |
Optional Attachment 1-270615.PDF 2 |
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2015-02-18 |
Declaration of the appointee Director- in Form DIR-2-180215.PDF |
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2015-02-18 |
Letter of Appointment-180215.PDF |
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2014-12-26 |
Evidence of cessation-261214.PDF |
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2014-01-08 |
Evidence of cessation-080114.PDF |
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2014-01-08 |
Optional Attachment 1-080114.PDF |
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2013-04-19 |
Evidence of cessation-190413.PDF |
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2013-04-19 |
Optional Attachment 1-190413.PDF |
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2013-01-07 |
Evidence of cessation-070113.PDF |
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2013-01-07 |
Optional Attachment 1-070113.PDF |
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2012-12-20 |
Evidence of cessation-201212.PDF |
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2012-05-03 |
Acknowledgement of Stamp Duty AoA payment-030512.PDF |
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2012-05-03 |
Acknowledgement of Stamp Duty MoA payment-030512.PDF |
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2012-05-03 |
AoA - Articles of Association-030512.PDF |
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2012-05-03 |
MoA - Memorandum of Association-030512.PDF |
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2012-05-03 |
Optional Attachment 1-030512.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-04 |
FINANCIALS_2018-19.pdf - 1 (727943986) |
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2019-11-04 |
Company financials including balance sheet and profit & loss |
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2019-11-04 |
Annual Returns and Shareholder Information |
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2019-11-04 |
LIST OF SHAREHOLDERS.pdf - 1 (727944863) |
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2019-11-04 |
NOTICE DIRECTORS REPORT.pdf - 2 (727943986) |
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2019-02-07 |
Annual Returns and Shareholder Information |
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2019-02-07 |
LIST OF SHAREHOLDERS.pdf - 1 (727945371) |
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2019-02-06 |
FINANCIALS_2017-18.pdf - 1 (727945583) |
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2019-02-06 |
Company financials including balance sheet and profit & loss |
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2019-02-06 |
NOTICE DIRECTORS REPORT.pdf - 2 (727945583) |
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2018-02-01 |
FINANCIALS_2016-17.pdf - 1 (335388491) |
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2018-02-01 |
Company financials including balance sheet and profit & loss |
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2018-02-01 |
Annual Returns and Shareholder Information |
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2018-02-01 |
LIST OF SHAREHOLDERS.pdf - 1 (335388490) |
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2018-02-01 |
NOTICE DIRECTORS REPORT.pdf - 2 (335388491) |
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2017-08-28 |
Financial Statements.pdf - 1 (335388506) |
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2017-08-28 |
Company financials including balance sheet and profit & loss |
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2017-08-28 |
Annual Returns and Shareholder Information |
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2017-08-28 |
LIST OF SHAREHOLDERS.pdf - 1 (335388507) |
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2017-08-28 |
Notice Dir Report.pdf - 2 (335388506) |
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2015-12-08 |
DIRECTORS REPORT.pdf - 2 (727954348) |
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2015-12-08 |
Company financials including balance sheet and profit & loss |
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2015-12-08 |
NOTICE & BALANCE SHEET.pdf - 1 (727954348) |
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2015-12-07 |
Annual Returns and Shareholder Information |
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2015-12-07 |
LIST OF SHAREHOLDER.pdf - 1 (727954710) |
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2015-06-27 |
br_ar_bs.pdf - 1 (727954841) |
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2015-06-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-06-26 |
ANNUAL RETURN.pdf - 1 (727955019) |
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2015-06-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-01-08 |
ANNUAL RETURN.pdf - 1 (727955692) |
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2014-01-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-08 |
NOTICE DIRECTOR REPORT BALANCE SHEET.pdf - 1 (727955620) |
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Download all 140 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 Eshu Trademart 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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