Date |
Title |
₨ 149 Each |
|---|---|---|
2012-09-13 |
Certificate of Registration of Company Law Board order for C hange of State-160812 |
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2012-02-10 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-090212 |
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0000-00-00 |
Certificate of Incorporation-150508 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-21 |
Resignation of Director |
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2017-03-21 |
Notice of resignation filed with the company-21032017 |
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2017-03-21 |
Proof of dispatch-21032017 |
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2017-03-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017 |
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2017-03-18 |
Evidence of cessation;-18032017 |
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2017-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-18 |
Interest in other entities;-18032017 |
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2017-03-18 |
Letter of appointment;-18032017 |
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2017-03-18 |
Notice of resignation;-18032017 |
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2011-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2013-10-29 |
Information by auditor to Registrar |
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2012-12-21 |
Information by auditor to Registrar |
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2012-08-16 |
Notice of situation or change of situation of registered office |
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2012-08-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-08-16 |
Notice of the court or the company law board order |
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2012-07-16 |
Information by auditor to Registrar |
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2012-03-26 |
Registration of resolution(s) and agreement(s) |
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2012-03-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-02-09 |
Registration of resolution(s) and agreement(s) |
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2012-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-22 |
Notice of situation or change of situation of registered office |
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2010-10-23 |
Information by auditor to Registrar |
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2010-10-22 |
Information by auditor to Registrar |
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2009-10-11 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-19 |
Information to the Registrar by company for appointment of auditor |
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2015-01-22 |
Information to the Registrar by company for appointment of auditor |
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2008-05-07 |
Application and declaration for incorporation of a company |
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2008-05-07 |
Notice of situation or change of situation of registered office |
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2008-05-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-10 |
Evidence of cessation-100415 |
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2015-03-20 |
Declaration of the appointee Director, in Form DIR-2-200315 |
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2015-03-20 |
Interest in other entities-200315 |
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2015-03-20 |
Letter of Appointment-200315 |
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2015-01-20 |
Copy of resolution-190115 |
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2014-07-21 |
Copy of resolution-210714 |
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2014-07-21 |
Optional Attachment 1-210714 |
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2014-01-01 |
Copy of Board Resolution-010114 |
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2014-01-01 |
Optional Attachment 1-010114 |
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2014-01-01 |
Optional Attachment 2-010114 |
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2012-08-21 |
Form 67 (Addendum)-210812 in respect of Form 21-160812 |
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2012-08-21 |
MoA - Memorandum of Association-210812 |
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2012-08-16 |
Copy of the Court/Company Law Board Order-160812 |
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2012-08-16 |
List of allottees-160812 |
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2012-08-16 |
Optional Attachment 1-160812 |
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2012-08-16 |
Optional Attachment 1-160812 |
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2012-08-16 |
Optional Attachment 2-160812 |
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2012-08-16 |
Optional Attachment 3-160812 |
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2012-04-12 |
Copy of Board Resolution-120412 |
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2012-04-12 |
Optional Attachment 1-120412 |
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2012-04-12 |
Optional Attachment 3-120412 |
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2012-04-12 |
Optional Attachment 4-120412 |
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2012-03-26 |
Copy of resolution-260312 |
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2012-03-26 |
MoA - Memorandum of Association-260312 |
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2012-03-26 |
MoA - Memorandum of Association-260312 |
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2012-03-26 |
Optional Attachment 1-260312 |
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2012-02-10 |
Form 67 (Addendum)-100212 in respect of Form 23-090212 |
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2012-02-10 |
Member resolution-100212 |
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2012-02-10 |
Minutes of general meeting-100212 |
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2012-02-09 |
AoA - Articles of Association-090212 |
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2012-02-09 |
Copy of resolution-090212 |
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2012-02-09 |
Minutes of Meeting-090212 |
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2012-02-09 |
MoA - Memorandum of Association-090212 |
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2012-02-09 |
Optional Attachment 1-090212 |
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2012-02-09 |
Optional Attachment 2-090212 |
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2012-02-03 |
Copy of Board Resolution-030212 |
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2012-02-03 |
Optional Attachment 1-030212 |
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2012-01-11 |
Evidence of cessation-110112 |
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2012-01-11 |
Optional Attachment 1-110112 |
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2011-02-07 |
Evidence of payment of stamp duty-070211 |
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2011-01-21 |
Optional Attachment 1-210111 |
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2008-05-12 |
AoA - Articles of Association-120508 |
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2008-05-12 |
MoA - Memorandum of Association-120508 |
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2008-05-12 |
Others-120508 |
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0000-00-00 |
MoA - Memorandum of Association-150508 |
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0000-00-00 |
MoA - Memorandum of Association-150508 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-16 |
Company financials including balance sheet and profit & loss |
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2014-12-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-12-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2013-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-05 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2009-11-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-27 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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Download all 101 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 Glaxo Buildcon 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