Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-250907 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-11 |
Resignation of Director |
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2017-10-10 |
Acknowledgement received from company-10102017 |
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2017-10-10 |
Notice of resignation filed with the company-10102017 |
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2017-10-10 |
Proof of dispatch-10102017 |
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2017-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-18 |
Notice of resignation;-18092017 |
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2017-09-18 |
Optional Attachment-(1)-18092017 |
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2017-09-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017 |
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2017-09-18 |
Optional Attachment-(2)-18092017 |
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2017-09-18 |
Letter of appointment;-18092017 |
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2017-09-18 |
Evidence of cessation;-18092017 |
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2008-09-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-14 |
Notice of address at which books of account are maintained |
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2017-01-25 |
Notice of situation or change of situation of registered office |
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2015-09-11 |
Registration of resolution(s) and agreement(s) |
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2015-01-09 |
Registration of resolution(s) and agreement(s) |
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2014-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-09-16 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Submission of documents with the Registrar |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-18 |
Registration of resolution(s) and agreement(s) |
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2012-12-22 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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2012-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-14 |
Information by auditor to Registrar |
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2010-08-14 |
Information by auditor to Registrar |
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2010-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-10-14 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2014-11-27 |
Resignation of Director |
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2007-09-15 |
Application and declaration for incorporation of a company |
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2007-09-15 |
Notice of situation or change of situation of registered office |
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2007-09-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-15 |
Directors report as per section 134(3)-15112017 |
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2017-11-15 |
List of share holders, debenture holders;-15112017 |
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2017-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017 |
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2017-06-10 |
Copy of board resolution-10062017 |
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2017-01-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017 |
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2017-01-25 |
Copies of the utility bills as mentioned above (not older than two months)-25012017 |
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2017-01-25 |
Copy of board resolution authorizing giving of notice-25012017 |
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2015-09-11 |
Copy of resolution-110915 |
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2014-12-02 |
Evidence of cessation-021214 |
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2014-11-27 |
Interest in other entities-271114 |
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2014-11-27 |
Declaration of the appointee Director, in Form DIR-2-271114 |
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2014-11-27 |
Letter of Appointment-271114 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-09-16 |
Copy of resolution-160914 |
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2014-07-26 |
Optional Attachment 1-260714 |
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2014-07-26 |
Copy of resolution-260714 |
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2014-07-18 |
Optional Attachment 1-180714 |
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2014-07-18 |
Copy of resolution-180714 |
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2012-03-16 |
Evidence of cessation-160312 |
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2012-03-14 |
Optional Attachment 1-140312 |
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2010-05-08 |
List of allottees-080510 |
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2008-09-10 |
Optional Attachment 1-100908 |
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2008-09-10 |
Optional Attachment 2-100908 |
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2007-09-15 |
MoA - Memorandum of Association-150907 |
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2007-09-15 |
Optional Attachment 1-150907 |
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2007-09-15 |
Optional Attachment 1-150907 |
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2007-09-15 |
Optional Attachment 2-150907 |
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2007-09-15 |
Optional Attachment 2-150907 |
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2007-09-15 |
AoA - Articles of Association-150907 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-17 |
Annual Returns and Shareholder Information |
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2017-11-17 |
Company financials including balance sheet and profit & loss |
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2015-12-16 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-09 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-09-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-16 |
Additional attachment to Form 23AC-160913 for the FY ending on-310313 |
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2012-10-12 |
Additional attachment to Form 23AC-121012 for the FY ending on-310312 |
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2012-10-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-09-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-10-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-14 |
Additional attachment to Form 23AC-141009 for the FY ending on-310309 |
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2009-10-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-09-26 |
Annual Returns and Shareholder Information |
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2008-08-30 |
Balance Sheet & Associated Schedules |
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Download all 89 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 Futura Infotech 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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