Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-191012 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-25 |
Resignation of Director |
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2018-01-25 |
Acknowledgement received from company-25012018 |
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2018-01-25 |
Notice of resignation filed with the company-25012018 |
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2018-01-25 |
Proof of dispatch-25012018 |
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2017-12-08 |
Optional Attachment-(1)-08122017 |
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2017-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017 |
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2017-12-08 |
Notice of resignation;-08122017 |
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2017-12-08 |
Optional Attachment-(2)-08122017 |
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2017-12-08 |
Evidence of cessation;-08122017 |
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2017-12-08 |
Letter of appointment;-08122017 |
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2017-12-08 |
Interest in other entities;-08122017 |
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2017-12-08 |
Optional Attachment-(3)-08122017 |
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2017-12-08 |
Optional Attachment-(4)-08122017 |
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2017-12-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-11 |
Notice of resignation by the auditor |
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2018-05-04 |
Information to the Registrar by company for appointment of auditor |
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2018-05-04 |
Registration of resolution(s) and agreement(s) |
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2014-09-28 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-01-31 |
Information by auditor to Registrar |
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2014-01-17 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-18 |
Application and declaration for incorporation of a company |
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2012-10-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-06 |
Resignation letter-06062018 |
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2018-05-02 |
Altered memorandum of association-02052018 |
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2018-05-02 |
Copy of resolution passed by the company-02052018 |
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2018-05-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018 |
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2018-05-02 |
Copy of the intimation sent by company-02052018 |
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2018-05-02 |
Copy of written consent given by auditor-02052018 |
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2017-10-10 |
List of share holders, debenture holders;-10102017 |
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2017-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017 |
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2017-10-10 |
Directors report as per section 134(3)-10102017 |
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2017-10-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017 |
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2014-09-28 |
Copy of resolution-280914 |
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2014-07-29 |
Copy of resolution-290714 |
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2014-07-29 |
Optional Attachment 1-290714 |
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2012-10-18 |
AoA - Articles of Association-181012 |
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2012-10-18 |
No Objection Certificate in case there is a change in promot ers-181012 |
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2012-10-18 |
MoA - Memorandum of Association-181012 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-191012 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-191012 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-10 |
Annual Returns and Shareholder Information |
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2017-10-10 |
Company financials including balance sheet and profit & loss |
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2014-02-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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Download all 47 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 Evolution Towers 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