Date |
Title |
₨ 149 Each |
|---|---|---|
2006-06-05 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-06 |
Notice of resignation;-06032018 |
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2018-03-06 |
Evidence of cessation;-06032018 |
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2018-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-27 |
Optional Attachment-(2)-27022018 |
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2018-02-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018 |
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2018-02-27 |
Optional Attachment-(1)-27022018 |
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2018-02-02 |
Notice of resignation;-02022018 |
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2018-02-02 |
Optional Attachment-(1)-02022018 |
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2018-02-02 |
Evidence of cessation;-02022018 |
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2018-02-02 |
Optional Attachment-(2)-02022018 |
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2018-02-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018 |
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2018-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-01 |
Resignation of Director |
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2018-02-01 |
Acknowledgement received from company-01022018 |
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2018-02-01 |
Notice of resignation filed with the company-01022018 |
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2018-02-01 |
Proof of dispatch-01022018 |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-03 |
Notice of situation or change of situation of registered office |
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2014-07-24 |
Registration of resolution(s) and agreement(s) |
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2014-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-28 |
Notice of situation or change of situation of registered office |
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2013-11-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018 |
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2018-02-03 |
Copies of the utility bills as mentioned above (not older than two months)-03022018 |
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2018-02-03 |
Copy of board resolution authorizing giving of notice-03022018 |
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2017-12-14 |
Directors report as per section 134(3)-14122017 |
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2017-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2017-10-24 |
List of share holders, debenture holders;-24102017 |
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2017-10-15 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15102017 |
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2017-09-21 |
Annual return as per schedule V of the Companies Act,1956-21092017 |
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2017-04-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017 |
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2017-04-25 |
Directors report as per section 134(3)-25042017 |
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2013-12-08 |
List of allottees-081213 |
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2013-12-08 |
List of allottees-081213 |
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2013-11-22 |
MoA - Memorandum of Association-221113 |
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2013-11-22 |
Optional Attachment 1-221113 |
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2013-11-21 |
Optional Attachment 1-211113 |
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2013-11-21 |
MoA - Memorandum of Association-211113 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-14 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2017-11-26 |
Annual Returns and Shareholder Information |
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2017-10-24 |
Annual Returns and Shareholder Information |
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2017-10-15 |
Form for submission of compliance certificate with the Registrar |
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2017-09-21 |
Annual Returns and Shareholder Information |
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2017-04-25 |
Company financials including balance sheet and profit & loss |
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2015-04-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-12-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-12-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-12-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-12-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2013-12-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2013-12-03 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2013-12-03 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2013-12-03 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2013-12-03 |
Annual Returns and Shareholder Information as on 31-03-04 |
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2013-12-03 |
Annual Returns and Shareholder Information as on 30-09-03 |
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2013-12-03 |
Annual Returns and Shareholder Information as on 31-03-05 |
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2013-12-03 |
Annual Returns and Shareholder Information as on 30-09-02 |
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2013-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2013-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2013-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2013-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-07 |
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2013-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-06 |
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2013-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-05 |
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2013-11-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-05 |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-11-24 |
Balance Sheet & Associated Schedules as on 31-03-04 |
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2013-11-23 |
Balance Sheet & Associated Schedules as on 31-03-02 |
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2013-11-23 |
Balance Sheet & Associated Schedules as on 31-03-03 |
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Unlock complete report with historical financials and view all 88 documents for ₹499 only
Download all 88 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 Exterior Commercial Pvt Ltd.
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