Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-080415 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-17 |
Resignation of Director |
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2017-07-17 |
Notice of resignation filed with the company-17072017 |
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2017-07-17 |
Optional Attachment-(1)-17072017 |
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2017-07-17 |
Acknowledgement received from company-17072017 |
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2017-07-17 |
Proof of dispatch-17072017 |
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2017-07-12 |
Notice of resignation;-12072017 |
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2017-07-12 |
Evidence of cessation;-12072017 |
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2017-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-12 |
Optional Attachment-(1)-12072017 |
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2017-06-26 |
Optional Attachment-(1)-26062017 |
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2017-06-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017 |
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2017-06-26 |
Letter of appointment;-26062017 |
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2017-06-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-23 |
Registration of resolution(s) and agreement(s) |
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2017-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-25 |
Registration of resolution(s) and agreement(s) |
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2015-08-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-12 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-04-07 |
Application and declaration for incorporation of a company |
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2015-04-07 |
Notice of situation or change of situation of registered office |
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2015-04-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-22 |
List of share holders, debenture holders;-22122017 |
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2017-12-22 |
Directors report as per section 134(3)-22122017 |
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2017-12-22 |
Optional Attachment-(1)-22122017 |
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2017-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017 |
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2017-01-19 |
Copy of the resolution for alteration of capital;-19012017 |
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2017-01-19 |
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.-19012017 |
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2017-01-19 |
Altered articles of association-19012017 |
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2017-01-19 |
Altered articles of association;-19012017 |
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2017-01-19 |
Altered memorandum of association-19012017 |
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2017-01-19 |
Optional Attachment-(1)-19012017 |
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2017-01-19 |
Optional Attachment-(2)-19012017 |
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2017-01-19 |
Optional Attachment-(1)-19012017 1 |
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2017-01-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017 |
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2017-01-19 |
Copy of Board or Shareholders? resolution-19012017 |
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2015-05-12 |
Optional Attachment 1-120515 |
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2015-05-12 |
Specimen signature in form 2.10-120515 |
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2015-04-07 |
MoA - Memorandum of Association-070415 |
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2015-04-07 |
Declaration of the appointee Director, in Form DIR-2-070415 |
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2015-04-07 |
Declaration by the first director-070415 |
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2015-04-07 |
AoA - Articles of Association-070415 |
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2015-04-07 |
Annexure of subscribers-070415 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-080415 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-080415 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-22 |
Annual Returns and Shareholder Information |
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2017-12-22 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 49 documents for ₹499 only
Download all 49 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 Focus Denmed 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