Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170116 |
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0000-00-00 |
Certificate of Incorporation-171215 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-23 |
Proof of dispatch-23042018 |
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2018-04-23 |
Notice of resignation;-23042018 |
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2018-04-23 |
Notice of resignation filed with the company-23042018 |
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2018-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-23 |
Resignation of Director |
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2018-04-23 |
Evidence of cessation;-23042018 |
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2018-04-23 |
Acknowledgement received from company-23042018 |
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2018-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-13 |
Optional Attachment-(3)-13042018 |
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2018-04-13 |
Optional Attachment-(2)-13042018 |
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2018-04-13 |
Optional Attachment-(4)-13042018 |
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2018-04-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018 |
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2018-04-13 |
Declaration by first director-13042018 |
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2017-12-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-02-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-26 |
Registration of resolution(s) and agreement(s) |
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2017-01-16 |
Registration of resolution(s) and agreement(s) |
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2015-12-30 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-19 |
Optional Attachment-(1)-19032018 |
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2018-03-19 |
Optional Attachment-(3)-19032018 |
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2018-03-19 |
Copy of Board or Shareholders? resolution-19032018 |
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2018-03-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032018 |
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2018-03-19 |
Optional Attachment-(2)-19032018 |
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2018-02-26 |
Copy of the special resolution authorizing the issue of bonus shares;-26022018 |
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2018-02-26 |
Optional Attachment-(1)-26022018 |
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2018-02-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022018 |
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2018-02-26 |
Copy of Board or Shareholders? resolution-26022018 |
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2018-02-23 |
Optional Attachment-(2)-23022018 |
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2018-02-23 |
Optional Attachment-(1)-23022018 |
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2018-02-23 |
Optional Attachment-(3)-23022018 |
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2018-02-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018 |
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2018-02-19 |
Optional Attachment-(2)-19022018 |
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2018-02-19 |
Altered memorandum of assciation;-19022018 |
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2018-02-19 |
Optional Attachment-(1)-19022018 |
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2018-02-19 |
Copy of the resolution for alteration of capital;-19022018 |
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2017-12-11 |
List of share holders, debenture holders;-11122017 |
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2017-12-11 |
Optional Attachment-(1)-11122017 |
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2017-12-11 |
Copy of MGT-8-11122017 |
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2017-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017 |
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2017-12-07 |
Directors report as per section 134(3)-07122017 |
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2017-01-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017 |
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2017-01-12 |
Altered memorandum of association-12012017 |
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2017-01-12 |
Altered articles of association-12012017 |
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2015-12-30 |
Optional Attachment 1-301215 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-171215 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-171215 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-11 |
Annual Returns and Shareholder Information |
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2017-12-07 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 52 documents for ₹499 only
Download all 52 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 Flywheel Logistics Solutions 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