Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-19 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-040116 |
Add to Cart |
2016-01-07 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040116 |
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0000-00-00 |
Certificate of Incorporation-110215 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-26 |
Optional Attachment-(3)-26062018 |
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2018-06-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018 |
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2018-06-26 |
Optional Attachment-(2)-26062018 |
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2018-06-26 |
Declaration by first director-26062018 |
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2018-06-26 |
Optional Attachment-(1)-26062018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-04 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-03-27 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-03-19 |
Information to the Registrar by company for appointment of auditor |
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2015-02-05 |
Application and declaration for incorporation of a company |
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2015-02-05 |
Notice of situation or change of situation of registered office |
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2015-01-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-14 |
Optional Attachment-(1)-14072023 |
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2023-07-14 |
Directors report as per section 134(3)-14072023 |
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2023-07-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072023 |
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2022-11-29 |
List of share holders, debenture holders;-28112022 |
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2022-11-29 |
List of Directors;-28112022 |
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2022-11-26 |
Optional Attachment-(1)-25112022 |
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2022-11-26 |
Directors report as per section 134(3)-25112022 |
Add to Cart |
2022-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022 |
Add to Cart |
2022-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
Add to Cart |
2022-11-12 |
Directors report as per section 134(3)-30102022 |
Add to Cart |
2022-03-09 |
Directors report as per section 134(3)-09032022 |
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2022-03-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022 |
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2022-03-09 |
Approval letter of extension of financial year or AGM-09032022 |
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2022-03-08 |
Approval letter for extension of AGM;-08032022 |
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2022-03-08 |
List of Directors;-08032022 |
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2022-03-08 |
List of share holders, debenture holders;-08032022 |
Add to Cart |
2018-06-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018 1 |
Add to Cart |
2018-06-29 |
Directors report as per section 134(3)-29062018 |
Add to Cart |
2018-06-29 |
Directors report as per section 134(3)-29062018 1 |
Add to Cart |
2018-06-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018 |
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2016-01-04 |
Optional Attachment 1-040116 |
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2016-01-04 |
Minutes of Meeting-040116 |
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2016-01-04 |
AoA - Articles of Association-040116 |
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2016-01-04 |
MoA - Memorandum of Association-040116 |
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2016-01-04 |
Copy of resolution-040116 |
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2015-12-21 |
Copy of Board Resolution-211215 |
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2015-03-27 |
Optional Attachment 4-270315 |
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2015-03-27 |
Optional Attachment 1-270315 |
Add to Cart |
2015-03-27 |
Optional Attachment 2-270315 |
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2015-03-27 |
Optional Attachment 3-270315 |
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2015-03-27 |
Optional Attachment 5-270315 |
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2015-03-27 |
Specimen signature in form 2.10-270315 |
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2015-02-05 |
MoA - Memorandum of Association-050215 |
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2015-02-05 |
No Objection Certificate in case there is a change in promot ers-050215 |
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2015-02-05 |
Optional Attachment 1-050215 |
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2015-02-05 |
AoA - Articles of Association-050215 |
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2015-02-05 |
Annexure of subscribers-050215 |
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2015-01-28 |
Interest in other entities-280115 |
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2015-01-28 |
Declaration of the appointee Director, in Form DIR-2-280115 |
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2015-01-28 |
Declaration by the first director-280115 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110215 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110215 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-26 |
Company financials including balance sheet and profit & loss |
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2022-11-30 |
Form MGT-7A-28112022 |
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2022-03-09 |
Company financials including balance sheet and profit & loss |
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2022-03-08 |
Form MGT-7A-08032022_signed |
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2018-07-03 |
Company financials including balance sheet and profit & loss |
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2018-07-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-25 |
Company financials including balance sheet and profit & loss |
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Download all 65 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 Fresh Box Media 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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