Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170208 |
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2015-09-10 |
Certificate of Registration for Modification of Mortgage-100 915 |
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2015-04-16 |
Certificate of Registration of Mortgage-160415 |
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2015-04-11 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-310315 |
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2013-11-30 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-261113 |
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0000-00-00 |
Certificate of Incorporation-190413 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-10 |
Creation of Charge (New Secured Borrowings) |
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2015-04-16 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-08 |
Registration of resolution(s) and agreement(s) |
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2015-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-25 |
Registration of resolution(s) and agreement(s) |
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2015-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-31 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-03 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-26 |
Registration of resolution(s) and agreement(s) |
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2013-11-25 |
Registration of resolution(s) and agreement(s) |
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2013-11-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-11 |
Notice of situation or change of situation of registered office |
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2013-11-11 |
Notice of situation or change of situation of registered office |
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2013-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-13 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-19 |
Information to the Registrar by company for appointment of auditor |
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2014-11-11 |
Resignation of Director |
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2013-03-30 |
Notice of situation or change of situation of registered office |
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2013-03-30 |
Application and declaration for incorporation of a company |
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2013-03-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012018 |
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2017-12-28 |
Optional Attachment-(1)-28122017 |
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2017-12-28 |
List of share holders, debenture holders;-28122017 |
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2017-12-28 |
Copy of MGT-8-28122017 |
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2017-01-31 |
Altered memorandum of association-31012017 |
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2017-01-31 |
Optional Attachment-(3)-31012017 |
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2017-01-31 |
Optional Attachment-(2)-31012017 |
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2017-01-31 |
Optional Attachment-(1)-31012017 |
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2017-01-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017 |
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2015-10-24 |
Interest in other entities-241015 |
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2015-10-24 |
Optional Attachment 1-241015 |
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2015-09-10 |
Instrument of creation or modification of charge-100915 |
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2015-04-25 |
Copy of resolution-250415 |
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2015-04-25 |
Resltn passed by the BOD-250415 |
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2015-04-25 |
List of allottees-250415 |
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2015-04-25 |
Optional Attachment 1-250415 |
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2015-04-25 |
Optional Attachment 1-250415 |
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2015-04-25 |
Optional Attachment 2-250415 |
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2015-04-25 |
Optional Attachment 2-250415 |
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2015-04-16 |
Instrument of creation or modification of charge-160415 |
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2015-03-31 |
MoA - Memorandum of Association-310315 |
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2015-03-31 |
MoA - Memorandum of Association-310315 |
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2015-03-31 |
Optional Attachment 1-310315 |
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2015-03-31 |
Copy of the resolution for alteration of capital-310315 |
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2015-03-31 |
Copy of resolution-310315 |
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2015-03-31 |
Optional Attachment 1-310315 |
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2015-03-31 |
AoA - Articles of Association-310315 |
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2015-01-07 |
Letter of Appointment-070115 |
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2015-01-03 |
Copy of resolution-030115 |
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2013-11-26 |
MoA - Memorandum of Association-261113 |
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2013-11-26 |
Copy of resolution-261113 |
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2013-11-26 |
AoA - Articles of Association-261113 |
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2013-11-26 |
Minutes of Meeting-261113 |
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2013-11-25 |
MoA - Memorandum of Association-251113 |
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2013-11-25 |
MoA - Memorandum of Association-251113 |
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2013-11-25 |
AoA - Articles of Association-251113 |
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2013-11-25 |
AoA - Articles of Association-251113 |
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2013-11-25 |
Copy of resolution-251113 |
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2013-11-12 |
Copy of Board Resolution-121113 |
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2013-06-13 |
Optional Attachment 1-130613 |
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2013-03-30 |
AoA - Articles of Association-300313 |
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2013-03-30 |
MoA - Memorandum of Association-300313 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-190413 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-190413 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-06 |
Company financials including balance sheet and profit & loss |
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2018-01-03 |
Annual Returns and Shareholder Information |
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2015-11-16 |
Company financials including balance sheet and profit & loss |
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2015-10-27 |
Annual Returns and Shareholder Information |
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2015-01-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Download all 81 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 Foresight Bullion 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