Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-16 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20190216 |
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2006-04-06 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-03 |
Optional Attachment-(1)-03102016 |
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2008-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-16 |
Conversion of public company into private company or private company into public company |
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2018-11-15 |
Registration of resolution(s) and agreement(s) |
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2016-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-08 |
Registration of resolution(s) and agreement(s) |
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2015-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-05 |
Submission of documents with the Registrar |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2013-10-30 |
Information by auditor to Registrar |
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2012-12-13 |
Information by auditor to Registrar |
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2011-10-25 |
Information by auditor to Registrar |
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2011-10-25 |
Information by auditor to Registrar |
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2009-12-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-20 |
Information by auditor to Registrar |
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2009-08-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-28 |
Registration of resolution(s) and agreement(s) |
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2008-12-03 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-15 |
Resignation of Director |
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2015-09-24 |
Information to the Registrar by company for appointment of auditor |
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2006-04-06 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-06 |
Copy of Altered Memorandum of Association;-06022019 |
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2019-02-06 |
Copy of special resolution;-06022019 |
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2019-02-06 |
Declaration of all Directors as per Rule 37(3)(g);-06022019 |
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2019-02-06 |
Minutes of the members' meeting-06022019 |
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2019-02-06 |
Optional Attachment-(1)-06022019 |
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2018-10-22 |
Altered articles of association-22102018 |
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2018-10-22 |
Altered memorandum of association-22102018 |
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2018-10-22 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018 |
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2018-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018 |
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2018-10-20 |
Directors report as per section 134(3)-20102018 |
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2018-10-20 |
Statement of Subsidiaries as per section 129 - Form AOC-1-20102018 |
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2016-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016 |
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2016-10-25 |
Directors report as per section 134(3)-25102016 |
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2016-10-25 |
Statement of Subsidiaries as per section 129 - Form AOC-1-25102016 |
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2015-10-08 |
Optional Attachment 1-081015.PDF |
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2015-09-08 |
Copy of resolution-080915.PDF |
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2015-09-08 |
Optional Attachment 1-080915.PDF |
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2015-03-23 |
Declaration of the appointee Director- in Form DIR-2-230315.PDF |
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2015-03-23 |
Evidence of cessation-230315.PDF |
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2015-03-23 |
Interest in other entities-230315.PDF |
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2015-03-23 |
Letter of Appointment-230315.PDF |
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2015-03-23 |
Optional Attachment 1-230315.PDF |
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2015-03-23 |
Optional Attachment 2-230315.PDF |
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2015-03-23 |
Optional Attachment 3-230315.PDF |
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2014-09-18 |
Evidence of cessation-180914.PDF |
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2014-09-17 |
Copy of resolution-170914.PDF |
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2014-09-17 |
Copy of resolution-170914.PDF 1 |
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2014-09-17 |
Optional Attachment 1-170914.PDF |
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2014-09-17 |
Optional Attachment 3-170914.PDF |
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2014-09-05 |
Optional Attachment 1-050914.PDF |
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2014-07-22 |
Copy of resolution-220714.PDF |
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2009-12-08 |
List of allottees-081209.PDF |
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2009-12-08 |
Optional Attachment 1-081209.PDF |
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2009-08-24 |
List of allottees-240809.PDF |
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2009-08-24 |
Resltn passed by the BOD-240809.PDF |
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2009-07-28 |
AoA - Articles of Association-280709.PDF |
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2009-07-28 |
Copy of resolution-280709.PDF |
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2009-07-28 |
MoA - Memorandum of Association-280709.PDF |
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2009-07-28 |
Optional Attachment 1-280709.PDF |
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2008-12-26 |
Others-261208.PDF |
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2008-12-03 |
Copy of intimation received-031208.PDF |
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2008-10-04 |
Optional Attachment 1-041008.PDF |
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2008-09-03 |
Optional Attachment 1-030908.PDF |
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2006-04-06 |
AOA.PDF |
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2006-04-06 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-01 |
Annual Returns and Shareholder Information |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-20 |
Company financials including balance sheet and profit & loss |
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2017-10-27 |
Annual Returns and Shareholder Information |
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2017-09-27 |
Company financials including balance sheet and profit & loss |
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2017-09-27 |
Company financials including balance sheet and profit & loss |
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2016-11-05 |
Annual Returns and Shareholder Information |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-10-25 |
Company financials including balance sheet and profit & loss |
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2015-12-28 |
Annual Returns and Shareholder Information |
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2015-12-17 |
Company financials including balance sheet and profit & loss |
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2015-12-15 |
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--151215.PDF |
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2015-12-15 |
Directors- report as per section 134-3--151215.PDF |
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2015-12-15 |
Statement of subsidiaries as per section 129 ? Form AOC-1-151215.PDF |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Copy Of Financial Statements as per section 134-301115.PDF |
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2015-11-30 |
Directors- report as per section 134-3--301115.PDF |
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2015-11-30 |
Statement of subsidiaries as per section 129-301115.PDF |
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2014-10-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-19 |
Frm23ACA-190914 for the FY ending on-310314.OCT |
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2014-09-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Frm23ACA-281013 for the FY ending on-310313.OCT |
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2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
Frm23ACA-201112 for the FY ending on-310312.OCT |
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2012-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-31 |
Frm23ACA-281011 for the FY ending on-310311.OCT |
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2010-10-10 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-10 |
Frm23ACA-081010 for the FY ending on-310310.OCT |
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2010-10-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-12-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-08 |
Frm23ACA-071009 for the FY ending on-310309.OCT |
Add to Cart |
2009-09-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-12-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-01 |
Balance Sheet & Associated Schedules |
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2008-11-01 |
Profit & Loss Statement |
Add to Cart |
2008-10-06 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-18 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-10-18 |
Profit & Loss Statement |
Add to Cart |
2007-10-18 |
Form for submission of compliance certificate with the Registrar |
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2006-11-07 |
Annual Return.PDF |
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2006-11-07 |
Balance Sheet.PDF |
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2006-04-06 |
Annual Return 2003_2004.PDF |
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2006-04-06 |
Balance Sheet 2003_2004.PDF |
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2006-04-02 |
Annual Return 2004_2005.PDF |
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2006-04-01 |
Balance Sheet 2004_2005.PDF |
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Download all 130 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 Gayathri Securities 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