Date |
Title |
₨ 149 Each |
|---|---|---|
2007-11-13 |
Certificate of Incorporation-131107.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122021 |
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2021-12-07 |
Evidence of cessation;-07122021 |
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2021-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-07 |
Interest in other entities;-07122021 |
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2021-12-07 |
Optional Attachment-(1)-07122021 |
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2018-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-28 |
Evidence of cessation;-28122018 |
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2018-12-28 |
Notice of resignation;-28122018 |
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2018-12-28 |
Optional Attachment-(1)-28122018 |
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2018-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
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2010-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-06 |
Information to the Registrar by company for appointment of auditor |
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2022-03-29 |
Notice of resignation by the auditor |
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2021-08-30 |
Return of deposits |
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2019-11-28 |
Information to the Registrar by company for appointment of auditor |
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2019-05-27 |
Notice of situation or change of situation of registered office |
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2017-06-14 |
Registration of resolution(s) and agreement(s) |
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2017-05-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-21 |
Registration of resolution(s) and agreement(s) |
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2016-09-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-15 |
Notice of situation or change of situation of registered office |
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2015-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-18 |
Registration of resolution(s) and agreement(s) |
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2015-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-12 |
Information by auditor to Registrar |
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2012-12-15 |
Information by auditor to Registrar |
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2012-08-01 |
Information by auditor to Registrar |
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2011-11-23 |
Notice of situation or change of situation of registered office |
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2009-12-30 |
Information by auditor to Registrar |
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2009-09-14 |
Notice of situation or change of situation of registered office |
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2008-03-24 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-18 |
-191214.OCT |
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2007-11-13 |
Certificate of Incorporation-131107.PDF |
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2007-10-23 |
Application and declaration for incorporation of a company |
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2007-10-23 |
Notice of situation or change of situation of registered office |
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2007-10-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-06 |
Copy of resolution passed by the company-06102022 |
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2022-10-06 |
Copy of the intimation sent by company-06102022 |
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2022-10-06 |
Copy of written consent given by auditor-06102022 |
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2022-10-06 |
Optional Attachment-(1)-06102022 |
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2022-04-05 |
List of Directors;-05042022 |
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2022-04-05 |
List of share holders, debenture holders;-05042022 |
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2022-03-28 |
Resignation letter-28032022 |
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2022-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022 |
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2022-02-13 |
Directors report as per section 134(3)-13022022 |
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2022-02-13 |
Optional Attachment-(1)-13022022 |
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2022-02-13 |
Optional Attachment-(2)-13022022 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2021-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021 |
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2021-02-10 |
Directors report as per section 134(3)-08022021 |
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2021-02-10 |
Secretarial Audit Report-08022021 |
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2019-12-05 |
List of share holders, debenture holders;-05122019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Copy of resolution passed by the company-27112019 |
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2019-11-27 |
Copy of the intimation sent by company-27112019 |
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2019-11-27 |
Copy of written consent given by auditor-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-11-27 |
Optional Attachment-(1)-27112019 |
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2019-05-27 |
Copies of the utility bills as mentioned above (not older than two months)-27052019 |
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2019-05-27 |
Copy of board resolution authorizing giving of notice-27052019 |
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2019-05-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019 |
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2018-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 |
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2018-12-26 |
Directors report as per section 134(3)-26122018 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2018-12-26 |
Optional Attachment-(1)-26122018 |
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2017-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017 |
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2017-12-29 |
Directors report as per section 134(3)-29122017 |
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2017-12-29 |
List of share holders, debenture holders;-29122017 |
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2017-12-29 |
Optional Attachment-(1)-29122017 |
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2017-12-29 |
Optional Attachment-(2)-29122017 |
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2017-12-29 |
Optional Attachment-(3)-29122017 |
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2017-05-30 |
Copy of Board or Shareholders? resolution-30052017 |
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2017-05-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052017 |
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2017-05-30 |
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.-30052017 |
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2017-05-30 |
Optional Attachment-(1)-30052017 |
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2017-05-30 |
Optional Attachment-(1)-30052017 1 |
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2017-05-30 |
Optional Attachment-(2)-30052017 |
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2017-05-30 |
Optional Attachment-(2)-30052017 1 |
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2017-05-30 |
Optional Attachment-(3)-30052017 |
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2017-05-30 |
Optional Attachment-(4)-30052017 |
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2017-05-30 |
Optional Attachment-(5)-30052017 |
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2016-11-14 |
List of share holders, debenture holders;-14112016 |
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2016-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016 |
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2016-10-29 |
Directors report as per section 134(3)-29102016 |
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2016-10-29 |
Optional Attachment-(1)-29102016 |
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2016-10-29 |
Optional Attachment-(2)-29102016 |
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2016-10-29 |
Secretarial Audit Report-29102016 |
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2016-09-19 |
Copy of Board or Shareholders? resolution-19092016 |
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2016-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016 |
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2016-09-19 |
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.-19092016 |
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2016-09-19 |
Optional Attachment-(1)-19092016 |
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2016-09-19 |
Optional Attachment-(1)-19092016 1 |
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2016-09-19 |
Optional Attachment-(2)-19092016 |
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2016-09-19 |
Optional Attachment-(2)-19092016 1 |
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2016-09-19 |
Optional Attachment-(3)-19092016 |
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2016-09-19 |
Optional Attachment-(3)-19092016 1 |
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2016-09-19 |
Optional Attachment-(4)-19092016 |
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2016-02-15 |
Optional Attachment 1-150216.PDF |
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2015-10-26 |
Declaration of the appointee Director- in Form DIR-2-261015.PDF |
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2015-10-26 |
Optional Attachment 1-261015.PDF |
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2015-08-19 |
List of allottees-190815.PDF |
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2015-08-19 |
Optional Attachment 1-190815.PDF |
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2015-08-19 |
Optional Attachment 2-190815.PDF |
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2015-08-19 |
Optional Attachment 3-190815.PDF |
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2015-08-19 |
Optional Attachment 4-190815.PDF |
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2015-08-19 |
Resltn passed by the BOD-190815.PDF |
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2015-08-18 |
Copy of resolution-180815.PDF |
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2015-08-18 |
Optional Attachment 1-180815.PDF |
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2015-08-18 |
Optional Attachment 2-180815.PDF |
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2015-08-18 |
Optional Attachment 3-180815.PDF |
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2015-08-18 |
Optional Attachment 4-180815.PDF |
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2015-08-18 |
Optional Attachment 5-180815.PDF |
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2015-07-23 |
Evidence of cessation-230715.PDF |
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2015-07-21 |
AoA - Articles of Association-210715.PDF |
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2015-07-21 |
Copy of the resolution for alteration of capital-210715.PDF |
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2015-07-21 |
MoA - Memorandum of Association-210715.PDF |
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2015-07-21 |
Optional Attachment 1-210715.PDF |
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2015-07-21 |
Optional Attachment 2-210715.PDF |
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2015-07-21 |
Optional Attachment 3-210715.PDF |
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2015-07-21 |
Optional Attachment 4-210715.PDF |
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2014-08-16 |
Copy of resolution-160814.PDF |
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2014-02-14 |
Optional Attachment 1-140214.PDF |
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2014-02-14 |
Optional Attachment 2-140214.PDF |
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2013-12-27 |
Evidence of cessation-271213.PDF |
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2013-12-27 |
Optional Attachment 1-271213.PDF |
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2011-11-23 |
Optional Attachment 1-231111.PDF |
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2010-10-27 |
Optional Attachment 1-271010.PDF |
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2010-10-27 |
Optional Attachment 2-271010.PDF |
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2009-09-14 |
Optional Attachment 1-140909.PDF |
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2009-02-19 |
Evidence of cessation-190209.PDF |
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2009-01-27 |
Optional Attachment 1-270109.PDF |
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2009-01-27 |
Optional Attachment 2-270109.PDF |
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2007-11-06 |
AoA - Articles of Association-061107.PDF |
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2007-11-06 |
MoA - Memorandum of Association-061107.PDF |
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2007-10-23 |
AoA - Articles of Association-231007.PDF |
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2007-10-23 |
MoA - Memorandum of Association-231007.PDF |
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2007-10-23 |
Others-231007.PDF |
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2007-10-23 |
Others-231007.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-05 |
Add to Cart | |
2022-02-13 |
Company financials including balance sheet and profit & loss |
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2021-02-20 |
Annual Returns and Shareholder Information |
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2021-02-11 |
Company financials including balance sheet and profit & loss |
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2019-12-11 |
Annual Returns and Shareholder Information |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
Annual Returns and Shareholder Information |
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2017-12-29 |
Company financials including balance sheet and profit & loss |
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2017-12-29 |
Annual Returns and Shareholder Information |
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2016-11-14 |
Annual Returns and Shareholder Information |
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2016-11-09 |
Company financials including balance sheet and profit & loss |
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2015-12-25 |
Annual Returns and Shareholder Information |
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2015-11-11 |
Company financials including balance sheet and profit & loss |
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2014-12-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-03-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-31 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-15 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-02-19 |
Annual Returns and Shareholder Information |
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2009-02-02 |
Balance Sheet & Associated Schedules |
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Download all 176 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 Frin Beauty 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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