Date |
Title |
₨ 149 Each |
|---|---|---|
2012-07-27 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270712 |
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0000-00-00 |
Certificate of Incorporation-010212 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-11 |
Proof of dispatch-11102017 |
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2017-10-11 |
Resignation of Director |
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2017-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-11 |
Letter of appointment;-11102017 |
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2017-10-11 |
Evidence of cessation;-11102017 |
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2017-10-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017 |
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2017-10-11 |
Notice of resignation filed with the company-11102017 |
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2017-10-11 |
Notice of resignation;-11102017 |
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2017-10-11 |
Optional Attachment-(1)-11102017 |
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2017-10-11 |
Optional Attachment-(1)-11102017 1 |
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2017-10-11 |
Optional Attachment-(2)-11102017 |
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2017-10-11 |
Acknowledgement received from company-11102017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2014-01-03 |
Information by auditor to Registrar |
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2014-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-08 |
Notice of address at which books of account are maintained |
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2012-08-17 |
Notice of situation or change of situation of registered office |
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2012-08-03 |
Information by auditor to Registrar |
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2012-07-27 |
Registration of resolution(s) and agreement(s) |
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2012-07-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-07-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-02-01 |
Application and declaration for incorporation of a company |
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2012-01-31 |
Notice of situation or change of situation of registered office |
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2012-01-31 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017 |
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2017-11-06 |
Directors report as per section 134(3)-06112017 |
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2017-10-16 |
List of share holders, debenture holders;-16102017 |
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2014-10-15 |
List of allottees-151014 |
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2014-10-15 |
Resltn passed by the BOD-151014 |
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2014-08-14 |
Copy of the resolution for alteration of capital-140814 |
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2014-08-14 |
Optional Attachment 2-140814 |
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2014-08-14 |
Optional Attachment 1-140814 |
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2014-06-28 |
Copy of resolution-280614 |
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2014-01-02 |
Optional Attachment 1-020114 |
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2013-01-24 |
Optional Attachment 1-240113 |
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2012-10-08 |
Copy of Board Resolution-081012 |
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2012-08-17 |
Optional Attachment 1-170812 |
Add to Cart |
2012-07-27 |
Optional Attachment 1-270712 |
Add to Cart |
2012-07-27 |
Optional Attachment 1-270712 |
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2012-07-27 |
Copy of resolution-270712 |
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2012-07-27 |
MoA - Memorandum of Association-270712 |
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2012-07-27 |
MoA - Memorandum of Association-270712 |
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2012-07-27 |
Optional Attachment 2-270712 |
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2012-07-16 |
Optional Attachment 1-160712 |
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2012-02-01 |
AoA - Articles of Association-010212 |
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2012-02-01 |
MoA - Memorandum of Association-010212 |
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2012-02-01 |
Optional Attachment 1-010212 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-010212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-010212 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-06 |
Company financials including balance sheet and profit & loss |
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2017-10-16 |
Annual Returns and Shareholder Information |
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2014-01-03 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-02 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Download all 60 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 Expertise Wealth Consultancy 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