Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-24 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190624 |
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2018-03-13 |
CERTIFICATE OF INCORPORATION-20180313 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-23 |
Acknowledgement received from company-23052018 |
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2018-05-23 |
Resignation of Director |
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2018-05-23 |
Notice of resignation filed with the company-23052018 |
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2018-05-23 |
Proof of dispatch-23052018 |
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2018-05-21 |
Acknowledgement received from company-21052018 |
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2018-05-21 |
Resignation of Director |
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2018-05-21 |
Notice of resignation filed with the company-21052018 |
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2018-05-21 |
Proof of dispatch-21052018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-29 |
Form MSME FORM I-29082023_signed |
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2023-04-27 |
Form MSME FORM I-27042023_signed |
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2022-07-25 |
Notice of situation or change of situation of registered office |
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2022-04-13 |
Registration of resolution(s) and agreement(s) |
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2021-12-09 |
Notice of situation or change of situation of registered office |
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2021-10-25 |
Form MSME FORM I-25102021_signed |
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2021-10-06 |
Registration of resolution(s) and agreement(s) |
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2021-05-26 |
Form MSME FORM I-26052021_signed |
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2021-05-06 |
Notice of situation or change of situation of registered office |
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2021-05-05 |
Form MSME FORM I-05052021_signed |
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2020-10-02 |
Form MSME FORM I-02102020_signed |
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2020-09-30 |
Form MSME FORM I-30092020_signed |
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2019-12-15 |
Information to the Registrar by company for appointment of auditor |
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2019-06-09 |
Form MSME FORM I-09062019_signed |
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2019-05-29 |
Registration of resolution(s) and agreement(s) |
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2019-04-25 |
Information to the Registrar by company for appointment of auditor |
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2019-02-14 |
Notice of resignation by the auditor |
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2018-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-28 |
Registration of resolution(s) and agreement(s) |
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2018-05-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-16 |
Form of return to be filed with the Registrar under section 89 |
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2018-04-16 |
Information to the Registrar by company for appointment of auditor |
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2018-04-16 |
Form of return to be filed with the Registrar under section 89 |
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2018-04-12 |
Registration of resolution(s) and agreement(s) |
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2018-03-30 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-12 |
Form SPICe AOA (INC-34)-12032018 |
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2018-03-12 |
Form SPICe MOA (INC-33)-12032018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-03-15 |
Optional Attachment-(1)-15032024 |
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2023-10-26 |
List of share holders, debenture holders;-25102023 |
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2023-10-26 |
Optional Attachment-(1)-25102023 |
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2023-10-13 |
Company CSR policy as per section 135(4)-13102023 |
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2023-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023 |
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2023-10-13 |
Details of other Entity(s)-13102023 |
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2023-10-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102023 |
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2023-10-13 |
Directors report as per section 134(3)-13102023 |
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2022-11-23 |
Copy of MGT-8-22112022 |
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2022-11-23 |
List of share holders, debenture holders;-22112022 |
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2022-11-23 |
Optional Attachment-(1)-22112022 |
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2022-10-20 |
Company CSR policy as per section 135(4)-20102022 |
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2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022 |
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2022-10-20 |
Details of other Entity(s)-20102022 |
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2022-10-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022 |
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2022-10-20 |
Directors report as per section 134(3)-20102022 |
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2022-07-25 |
Copies of the utility bills as mentioned above (not older than two months)-25072022 |
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2022-07-25 |
Copy of board resolution authorizing giving of notice-25072022 |
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2022-07-25 |
Optional Attachment-(1)-25072022 |
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2022-07-25 |
Optional Attachment-(2)-25072022 |
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2022-07-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072022 |
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2022-04-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022 |
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2021-12-20 |
List of share holders, debenture holders;-20122021 |
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2021-12-20 |
Optional Attachment-(1)-20122021 |
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2021-12-17 |
Company CSR policy as per section 135(4)-17122021 |
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2021-12-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021 |
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2021-12-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122021 |
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2021-12-17 |
Directors report as per section 134(3)-17122021 |
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2021-12-09 |
Copies of the utility bills as mentioned above (not older than two months)-09122021 |
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2021-12-09 |
Copy of board resolution authorizing giving of notice-09122021 |
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2021-12-09 |
Optional Attachment-(1)-09122021 |
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2021-12-09 |
Optional Attachment-(2)-09122021 |
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2021-12-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122021 |
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2021-10-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102021 |
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2021-10-06 |
Optional Attachment-(1)-06102021 |
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2021-05-03 |
Copies of the utility bills as mentioned above (not older than two months)-03052021 |
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2021-05-03 |
Copy of board resolution authorizing giving of notice-03052021 |
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2021-05-03 |
Optional Attachment-(1)-03052021 |
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2021-05-03 |
Optional Attachment-(2)-03052021 |
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2021-05-03 |
Optional Attachment-(3)-03052021 |
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2021-05-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052021 |
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2020-10-10 |
Annual Returns and Shareholder Information |
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2020-10-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020 |
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2020-10-01 |
Directors report as per section 134(3)-30092020 |
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2020-09-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020 |
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2020-09-28 |
List of share holders, debenture holders;-28092020 |
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2020-01-30 |
List of share holders, debenture holders;-30012020 |
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2019-12-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019 |
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2019-12-13 |
Copy of resolution passed by the company-13122019 |
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2019-12-13 |
Copy of the intimation sent by company-13122019 |
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2019-12-13 |
Copy of written consent given by auditor-13122019 |
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2019-12-13 |
Directors report as per section 134(3)-13122019 |
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2019-05-21 |
Altered articles of association-21052019 |
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2019-05-21 |
Altered memorandum of association-21052019 |
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2019-05-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019 |
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2019-05-21 |
Optional Attachment-(1)-21052019 |
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2019-04-25 |
Copy of resolution passed by the company-25042019 |
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2019-04-25 |
Copy of the intimation sent by company-25042019 |
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2019-04-25 |
Copy of written consent given by auditor-25042019 |
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2019-02-14 |
Resignation letter-14022019 |
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2018-05-29 |
Copy of Board or Shareholders? resolution-29052018 |
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2018-05-29 |
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.-29052018 |
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2018-05-21 |
Altered memorandum of assciation;-21052018 |
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2018-05-21 |
Copy of the resolution for alteration of capital;-21052018 |
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2018-05-17 |
Altered articles of association-17052018 |
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2018-05-17 |
Altered memorandum of association-17052018 |
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2018-05-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018 |
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2018-05-16 |
-16052018 |
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2018-05-16 |
-16052018 1 |
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2018-04-16 |
Copy of resolution passed by the company-16042018 |
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2018-04-16 |
Copy of written consent given by auditor-16042018 |
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2018-04-16 |
Optional Attachment-(1)-16042018 |
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2018-04-13 |
-13042018 |
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2018-04-13 |
-13042018 1 |
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2018-04-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018 |
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2018-04-12 |
Optional Attachment-(2)-12042018 |
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2018-03-30 |
-30032018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-03-15 |
Form Addendum to AOC-4 CSR-15032024_signed |
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2024-01-11 |
Company financials including balance sheet and profit & loss |
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2023-10-26 |
Annual Returns and Shareholder Information |
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2023-10-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-09-27 |
Annual Returns and Shareholder Information |
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2023-09-01 |
Form Addendum to AOC-4 CSR-01092023_signed |
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2023-03-28 |
Form Addendum to AOC-4 CSR-28032023 |
Add to Cart |
2022-11-23 |
Annual Returns and Shareholder Information |
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2022-10-20 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
Form Addendum to AOC-4 CSR-03042022_signed |
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2021-12-21 |
Annual Returns and Shareholder Information |
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2021-12-17 |
Company financials including balance sheet and profit & loss |
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2020-10-09 |
Annual Returns and Shareholder Information |
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2020-10-09 |
Annual Returns and Shareholder Information |
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2020-10-03 |
Company financials including balance sheet and profit & loss |
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2020-01-30 |
Annual Returns and Shareholder Information |
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2019-12-14 |
Company financials including balance sheet and profit & loss |
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Download all 131 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 Eversource Capital 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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