Date |
Title |
₨ 149 Each |
|---|---|---|
2014-02-05 |
Certificate of Incorporation-050214.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022 |
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2022-02-08 |
Evidence of cessation;-08022022 |
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2022-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-08 |
Interest in other entities;-08022022 |
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2022-02-08 |
Notice of resignation;-08022022 |
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2022-02-08 |
Optional Attachment-(1)-08022022 |
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2022-02-08 |
Optional Attachment-(2)-08022022 |
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2020-03-17 |
Evidence of cessation.pdf - 1 (942301316) |
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2020-03-17 |
Evidence of cessation;-17032020 |
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2020-03-17 |
Extract Board Meeting.pdf - 3 (942301316) |
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2020-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-17 |
Notice of resignation.pdf - 2 (942301316) |
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2020-03-17 |
Notice of resignation;-17032020 |
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2020-03-17 |
Optional Attachment-(1)-17032020 |
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2018-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-02 |
Appointment letter alex.pdf - 1 (331567867) |
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2017-03-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017 |
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2017-03-02 |
dir-2 alex.pdf - 2 (331567867) |
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2017-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-02 |
Letter of appointment;-02032017 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2017-03-02 |
resolution alex.pdf - 3 (331567867) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-03 |
PAS3_Resolution.pdf - 2 (942301578) |
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2016-01-03 |
PAS3_Table.pdf - 1 (942301578) |
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2014-12-17 |
Board Meeting Extract 150714.pdf - 1 (942301597) |
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2014-12-17 |
Registration of resolution(s) and agreement(s) |
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2014-12-16 |
Board Meeting Extract 150714.pdf - 2 (942301653) |
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2014-12-16 |
Board Meeting Extract 200514 Disclosure of Intt.pdf - 1 (942301642) |
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2014-12-16 |
Registration of resolution(s) and agreement(s) |
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2014-12-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-16 |
List of Allottees.pdf - 1 (942301653) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-18 |
BOARD Resolution.pdf - 3 (942301691) |
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2015-10-18 |
Consent of AUDITOR.pdf - 2 (942301691) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-18 |
Intimation LETTER BY COMPANY.pdf - 1 (942301691) |
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2014-02-05 |
Certificate of Incorporation-050214.PDF |
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2014-01-24 |
AOA_FIMA India.pdf - 2 (942301714) |
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2014-01-24 |
Arrival proof of Mr. Stephan.pdf - 5 (942301714) |
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2014-01-24 |
Changed MOA_FIMA India.pdf - 1 (942301714) |
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2014-01-24 |
consularised resolution.pdf - 4 (942301714) |
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2014-01-24 |
Declaration_FIMA India.pdf - 3 (942301714) |
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2014-01-24 |
Application and declaration for incorporation of a company |
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2014-01-18 |
Agreement_FIMA India.pdf - 1 (942301735) |
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2014-01-18 |
electric bill.pdf - 3 (942301735) |
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2014-01-18 |
Notice of situation or change of situation of registered office |
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2014-01-18 |
noc of property owner.pdf - 2 (942301735) |
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2013-12-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-10 |
List of share holders, debenture holders;-10112022 |
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2022-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022 |
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2022-11-05 |
Directors report as per section 134(3)-05112022 |
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2021-12-09 |
Approval letter for extension of AGM;-09122021 |
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2021-12-09 |
List of share holders, debenture holders;-09122021 |
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2021-12-07 |
Approval letter of extension of financial year or AGM-07122021 |
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2021-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021 |
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2021-12-07 |
Directors report as per section 134(3)-07122021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2019-12-06 |
List of share holders, debenture holders;-06122019 |
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2019-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019 |
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2019-11-05 |
Directors report as per section 134(3)-05112019 |
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2019-06-01 |
List of share holders, debenture holders;-31052019 |
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2019-04-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019 |
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2019-04-30 |
Directors report as per section 134(3)-30042019 |
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2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
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2017-11-24 |
Directors report as per section 134(3)-24112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2016-11-07 |
List of share holders, debenture holders;-07112016 |
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2016-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016 |
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2016-10-22 |
Directors report as per section 134(3)-22102016 |
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2015-12-29 |
List of allottees-291215.PDF |
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2015-12-29 |
Resltn passed by the BOD-291215.PDF |
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2014-12-16 |
Copy of resolution-161214.PDF |
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2014-12-16 |
Copy of resolution-161214.PDF 1 |
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2014-12-16 |
List of allottees-161214.PDF |
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2014-12-16 |
Resltn passed by the BOD-161214.PDF |
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2014-02-05 |
Acknowledgement of Stamp Duty AoA payment-050214.PDF |
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2014-02-05 |
Acknowledgement of Stamp Duty MoA payment-050214.PDF |
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2014-02-05 |
Others-050214.PDF |
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2014-01-24 |
AoA - Articles of Association-240114.PDF |
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2014-01-24 |
MoA - Memorandum of Association-240114.PDF |
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2014-01-24 |
Optional Attachment 1-240114.PDF |
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2014-01-24 |
Optional Attachment 2-240114.PDF |
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2014-01-24 |
Optional Attachment 3-240114.PDF |
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2014-01-18 |
Optional Attachment 1-180114.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-10 |
Annual Returns and Shareholder Information |
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2022-11-05 |
Company financials including balance sheet and profit & loss |
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2021-12-16 |
Annual Returns and Shareholder Information |
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2021-12-07 |
Company financials including balance sheet and profit & loss |
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2021-03-31 |
Company financials including balance sheet and profit & loss |
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2021-03-17 |
Annual Returns and Shareholder Information |
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2019-12-08 |
Annual Returns and Shareholder Information |
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2019-12-08 |
LIST OF SHAREHOLDER -FIMA.pdf - 1 (942301348) |
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2019-11-05 |
FIMA_DR.pdf - 2 (942301346) |
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2019-11-05 |
FIMA_FR.pdf - 1 (942301346) |
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2019-11-05 |
Company financials including balance sheet and profit & loss |
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2019-06-01 |
Annual Returns and Shareholder Information |
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2019-06-01 |
Shareholders-MGT_7.pdf - 1 (942301345) |
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2019-05-06 |
FIMA_ANNUAL_ACCNTS_31032018.pdf - 1 (942301344) |
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2019-05-06 |
FIMA_DIR_REP_31032018.pdf - 2 (942301344) |
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2019-05-06 |
Company financials including balance sheet and profit & loss |
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2017-11-25 |
directors report.pdf - 2 (331568213) |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
fs.pdf - 1 (331568213) |
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2017-11-25 |
list of shreholders.pdf - 1 (331568212) |
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2016-11-07 |
Annual Returns and Shareholder Information |
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2016-11-07 |
LIST OF SHAREHOLDER_FIMA.pdf - 1 (942302789) |
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2016-10-23 |
DIRECTOR REPORT_FIMA.pdf - 2 (942302796) |
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2016-10-23 |
FINANCIAL STATEMENT_FIMA.pdf - 1 (942302796) |
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2016-10-23 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
DIRECTORS REPORT WITH MGT 9.pdf - 1 (942302826) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
Balance Sheet & Associated Schedules as on 31-03-15 |
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2015-12-01 |
FS.pdf - 2 (942302826) |
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2015-12-01 |
list of shareholders.pdf - 1 (942302804) |
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Download all 118 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 Fima India 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