Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-20 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-120116 |
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2013-09-13 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-300813 |
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0000-00-00 |
Certificate of Incorporation-300911 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017 |
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2017-03-16 |
Evidence of cessation;-16032017 |
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2017-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-16 |
Letter of appointment;-16032017 |
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2017-03-16 |
Notice of resignation;-16032017 |
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2017-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017 |
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2017-02-16 |
Evidence of cessation;-16022017 |
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2017-02-16 |
Letter of appointment;-16022017 |
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2017-02-16 |
Notice of resignation;-16022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-14 |
Information to the Registrar by company for appointment of auditor |
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2017-04-21 |
Information to the Registrar by company for appointment of auditor |
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2017-02-06 |
Notice of situation or change of situation of registered office |
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2016-01-20 |
Notice of address at which books of account are maintained |
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2015-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-24 |
Notice of situation or change of situation of registered office |
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2015-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-09 |
Notice of situation or change of situation of registered office |
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2015-01-16 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2013-10-29 |
Information by auditor to Registrar |
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2013-08-30 |
Registration of resolution(s) and agreement(s) |
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2013-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-05 |
Notice of the court or the company law board order |
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2012-12-21 |
Information by auditor to Registrar |
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2012-07-16 |
Information by auditor to Registrar |
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2012-02-24 |
Registration of resolution(s) and agreement(s) |
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2012-02-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-01-09 |
Notice of situation or change of situation of registered office |
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2012-01-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-10 |
Resignation of Director |
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2015-10-19 |
Information to the Registrar by company for appointment of auditor |
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2015-09-12 |
Resignation of Director |
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2015-01-22 |
Information to the Registrar by company for appointment of auditor |
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2011-09-30 |
Application and declaration for incorporation of a company |
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2011-09-30 |
Notice of situation or change of situation of registered office |
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2011-09-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 |
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2017-11-23 |
Directors report as per section 134(3)-23112017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-10-11 |
Copy of resolution passed by the company-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2017-04-21 |
Copy of resolution passed by the company-21042017 |
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2017-04-21 |
Copy of the intimation sent by company-21042017 |
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2017-04-21 |
Copy of written consent given by auditor-21042017 |
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2017-04-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017 |
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2017-04-20 |
Directors report as per section 134(3)-20042017 |
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2017-04-20 |
List of share holders, debenture holders;-20042017 |
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2017-02-06 |
Copies of the utility bills as mentioned above (not older than two months)-06022017 |
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2017-02-06 |
Copy of board resolution authorizing giving of notice-06022017 |
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2017-02-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022017 |
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2016-01-20 |
Copy of Board Resolution-200116 |
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2016-01-12 |
Minutes of Meeting-120116 |
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2016-01-12 |
Optional Attachment 1-120116 |
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2016-01-12 |
Optional Attachment 2-120116 |
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2016-01-05 |
Copy of Board Resolution-050116 |
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2015-09-09 |
Evidence of cessation-090915 |
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2015-01-16 |
Copy of resolution-160115 |
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2014-07-21 |
Copy of resolution-210714 |
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2014-07-21 |
Optional Attachment 1-210714 |
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2013-09-16 |
Form 67 (Addendum)-160913 in respect of Form 23-300813 |
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2013-09-16 |
MoA - Memorandum of Association-160913 |
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2013-09-16 |
Optional Attachment 2-160913 |
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2013-09-10 |
AoA - Articles of Association-100913 |
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2013-09-10 |
Form 67 (Addendum)-100913 in respect of Form 23-300813 |
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2013-08-30 |
Copy of resolution-300813 |
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2013-08-30 |
Minutes of Meeting-300813 |
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2013-08-30 |
MoA - Memorandum of Association-300813 |
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2013-08-30 |
Optional Attachment 1-300813 |
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2013-08-30 |
Optional Attachment 1-300813 |
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2013-07-11 |
Copy of Board Resolution-110713 |
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2013-02-21 |
List of allottees-210213 |
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2013-02-05 |
Copy of the Court/Company Law Board Order-050213 |
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2013-02-05 |
Optional Attachment 1-050213 |
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2012-03-29 |
Copy of Board Resolution-290312 |
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2012-03-29 |
Optional Attachment 1-290312 |
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2012-03-29 |
Optional Attachment 2-290312 |
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2012-03-29 |
Optional Attachment 3-290312 |
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2012-02-24 |
Copy of resolution-240212 |
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2012-02-24 |
MoA - Memorandum of Association-240212 |
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2012-02-24 |
MoA - Memorandum of Association-240212 |
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2012-02-24 |
Optional Attachment 1-240212 |
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2012-01-02 |
Evidence of cessation-020112 |
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2012-01-02 |
Optional Attachment 1-020112 |
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2011-09-30 |
AoA - Articles of Association-300911 |
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2011-09-30 |
MoA - Memorandum of Association-300911 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-300911 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-300911 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-02 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Annual Returns and Shareholder Information |
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2017-04-20 |
Company financials including balance sheet and profit & loss |
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2017-04-20 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-16 |
Company financials including balance sheet and profit & loss |
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2014-12-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-04-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-04-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-12-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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Download all 110 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 Finch Buildwell 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