Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180129 |
Add to Cart |
2017-12-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171229 |
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2017-12-29 |
CERTIFICATE OF SATISFACTION OF CHARGE-20171229 |
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2015-07-22 |
Certificate of Registration of Mortgage-220715 |
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2015-07-22 |
Memorandum of satisfaction of Charge-160715 |
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2015-07-22 |
Memorandum of satisfaction of Charge-160715 |
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2015-03-05 |
Certificate of Registration of Mortgage-050315 |
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2014-03-19 |
Certificate of Registration of Mortgage-190314 |
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2014-02-19 |
Memorandum of satisfaction of Charge-190214 |
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2010-12-08 |
Certificate of Registration of Mortgage-271110 |
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2006-03-19 |
Cerificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-29 |
Creation of Charge (New Secured Borrowings) |
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2018-01-29 |
Satisfaction of Charge (Secured Borrowing) |
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2018-01-29 |
Instrument(s) of creation or modification of charge;-29012018 |
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2018-01-29 |
Letter of the charge holder stating that the amount has been satisfied-29012018 |
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2018-01-29 |
Optional Attachment-(1)-29012018 |
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2018-01-29 |
Optional Attachment-(2)-29012018 |
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2017-12-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-12-29 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-12-29 |
Instrument(s) of creation or modification of charge;-29122017 |
Add to Cart |
2017-12-29 |
Letter of the charge holder stating that the amount has been satisfied-29122017 |
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2017-12-29 |
Optional Attachment-(2)-29122017 |
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2015-07-22 |
Creation of Charge (New Secured Borrowings) |
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2015-07-16 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-07-16 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-03-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-03-19 |
Creation of Charge (New Secured Borrowings) |
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2014-02-19 |
Satisfaction of Charge (Secured Borrowing) |
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2010-11-27 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-23 |
Notice of situation or change of situation of registered office |
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2015-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-22 |
Registration of resolution(s) and agreement(s) |
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2015-07-31 |
Registration of resolution(s) and agreement(s) |
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2015-05-20 |
Notice of address at which books of account are maintained |
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2015-04-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-10 |
Registration of resolution(s) and agreement(s) |
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2015-02-24 |
Registration of resolution(s) and agreement(s) |
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2015-01-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-01-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-14 |
Submission of documents with the Registrar |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
Registration of resolution(s) and agreement(s) |
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2013-11-04 |
Information by auditor to Registrar |
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2013-01-03 |
Information by auditor to Registrar |
Add to Cart |
2012-07-24 |
Information by auditor to Registrar |
Add to Cart |
2012-01-29 |
Notice of address at which books of account are maintained |
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2010-08-05 |
Information by auditor to Registrar |
Add to Cart |
2009-09-03 |
Information by auditor to Registrar |
Add to Cart |
2007-06-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-06 |
Resignation of Director |
Add to Cart |
2015-04-08 |
Resignation of Director |
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2015-02-04 |
Resignation of Director |
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2015-02-04 |
Resignation of Director |
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2006-03-19 |
Application and declaration for incorporation of a company |
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2006-03-19 |
Notice of situation or change of situation of registered office |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-17 |
List of share holders, debenture holders;-17102017 |
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2017-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017 |
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2017-10-10 |
Directors report as per section 134(3)-10102017 |
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2017-05-23 |
Copies of the utility bills as mentioned above (not older than two months)-23052017 |
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2017-05-23 |
Copy of board resolution authorizing giving of notice-23052017 |
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2017-05-23 |
Optional Attachment-(1)-23052017 |
Add to Cart |
2017-05-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017 |
Add to Cart |
2015-11-06 |
Evidence of cessation-061115 |
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2015-11-06 |
Optional Attachment 1-061115 |
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2015-11-04 |
Declaration of the appointee Director, in Form DIR-2-041115 |
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2015-11-04 |
Interest in other entities-041115 |
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2015-11-04 |
Letter of Appointment-041115 |
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2015-11-04 |
Optional Attachment 1-041115 |
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2015-11-04 |
Optional Attachment 2-041115 |
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2015-11-03 |
Declaration of the appointee Director, in Form DIR-2-031115 |
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2015-11-03 |
Optional Attachment 1-031115 |
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2015-10-30 |
Declaration of the appointee Director, in Form DIR-2-301015 |
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2015-10-30 |
Optional Attachment 1-301015 |
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2015-08-22 |
AoA - Articles of Association-220815 |
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2015-08-22 |
Copy of resolution-220815 |
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2015-08-22 |
Optional Attachment 1-220815 |
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2015-08-22 |
Optional Attachment 2-220815 |
Add to Cart |
2015-07-31 |
AoA - Articles of Association-310715 |
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2015-07-31 |
Copy of resolution-310715 |
Add to Cart |
2015-05-20 |
Copy of Board Resolution-200515 |
Add to Cart |
2015-04-08 |
Evidence of cessation-080415 |
Add to Cart |
2015-04-08 |
Optional Attachment 1-080415 |
Add to Cart |
2015-04-06 |
Declaration of the appointee Director, in Form DIR-2-060415 |
Add to Cart |
2015-04-06 |
Interest in other entities-060415 |
Add to Cart |
2015-04-06 |
Letter of Appointment-060415 |
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2015-04-06 |
Optional Attachment 1-060415 |
Add to Cart |
2015-04-06 |
Optional Attachment 2-060415 |
Add to Cart |
2015-04-06 |
Optional Attachment 3-060415 |
Add to Cart |
2015-04-06 |
Optional Attachment 4-060415 |
Add to Cart |
2015-04-06 |
Optional Attachment 5-060415 |
Add to Cart |
2015-03-10 |
Copy of resolution-100315 |
Add to Cart |
2015-03-05 |
Instrument of creation or modification of charge-050315 |
Add to Cart |
2015-03-05 |
Optional Attachment 1-050315 |
Add to Cart |
2015-03-05 |
Optional Attachment 2-050315 |
Add to Cart |
2015-03-05 |
Optional Attachment 3-050315 |
Add to Cart |
2015-02-24 |
Copy of resolution-240215 |
Add to Cart |
2014-10-14 |
Optional Attachment 2-141014 |
Add to Cart |
2014-09-30 |
Copy of resolution-300914 |
Add to Cart |
2014-03-19 |
Instrument of creation or modification of charge-190314 |
Add to Cart |
2014-03-19 |
Optional Attachment 1-190314 |
Add to Cart |
2014-03-19 |
Optional Attachment 2-190314 |
Add to Cart |
2012-01-29 |
Copy of Board Resolution-290112 |
Add to Cart |
2010-11-27 |
Instrument of creation or modification of charge-271110 |
Add to Cart |
2010-11-27 |
Optional Attachment 1-271110 |
Add to Cart |
2010-11-27 |
Optional Attachment 2-271110 |
Add to Cart |
2007-06-07 |
List of allottees-070607 |
Add to Cart |
0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2012-11-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-11-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2010-10-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-09-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2009-10-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-11-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-28 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-27 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-12-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-12-02 |
Balance Sheet & Associated Schedules |
Add to Cart |
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Download all 136 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 Goldman Malls 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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