Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-110713 |
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Date |
Title |
|
|---|---|---|
2018-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-28 |
Optional Attachment-(3)-28052018 |
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2018-05-28 |
Optional Attachment-(2)-28052018 |
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2018-05-28 |
Optional Attachment-(1)-28052018 |
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2018-05-28 |
Evidence of cessation;-28052018 |
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2018-05-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018 |
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2018-05-28 |
Notice of resignation;-28052018 |
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2018-03-09 |
Acknowledgement received from company-09032018 |
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2018-03-09 |
Proof of dispatch-09032018 |
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2018-03-09 |
Resignation of Director |
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2018-03-09 |
Notice of resignation filed with the company-09032018 |
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2018-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-26 |
Evidence of cessation;-26022018 |
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2018-02-26 |
Notice of resignation;-26022018 |
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2017-04-11 |
Resignation of Director |
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2017-04-10 |
Proof of dispatch-10042017 |
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2017-04-10 |
Optional Attachment-(1)-10042017 |
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2017-04-10 |
Acknowledgement received from company-10042017 |
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2017-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-10 |
Notice of resignation filed with the company-10042017 |
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2017-04-10 |
Notice of resignation;-10042017 |
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2017-04-10 |
Evidence of cessation;-10042017 |
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2017-04-10 |
Optional Attachment-(1)-10042017 1 |
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Date |
Title |
|
|---|---|---|
2015-10-30 |
Registration of resolution(s) and agreement(s) |
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2015-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-20 |
Registration of resolution(s) and agreement(s) |
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2015-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-19 |
Information by auditor to Registrar |
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2013-08-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-05-18 |
Resignation of Director |
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2015-04-06 |
Information to the Registrar by company for appointment of auditor |
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2013-07-10 |
Application and declaration for incorporation of a company |
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2013-05-09 |
Notice of situation or change of situation of registered office |
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2013-05-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-07 |
Directors report as per section 134(3)-07112017 |
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2017-11-07 |
List of share holders, debenture holders;-07112017 |
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2017-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 |
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2017-09-21 |
Directors report as per section 134(3)-21092017 |
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2017-09-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017 |
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2017-09-21 |
List of share holders, debenture holders;-21092017 |
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2015-10-30 |
Copy of resolution-301015 |
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2015-09-09 |
List of allottees-090915 |
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2015-09-09 |
Resltn passed by the BOD-090915 |
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2015-08-27 |
Optional Attachment 2-260815 |
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2015-08-27 |
Optional Attachment 1-260815 |
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2015-08-27 |
Interest in other entities-260815 |
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2015-08-27 |
Declaration of the appointee Director, in Form DIR-2-260815 |
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2015-08-27 |
Letter of Appointment-260815 |
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2015-05-20 |
Declaration of the appointee Director, in Form DIR-2-200515 |
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2015-05-20 |
Declaration by the first director-200515 |
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2015-05-20 |
Optional Attachment 1-200515 |
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2015-05-20 |
Evidence of cessation-200515 |
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2015-05-20 |
Copy of resolution-200515 |
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2015-05-20 |
Letter of Appointment-200515 |
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2013-07-10 |
Optional Attachment 4-100713 |
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2013-07-10 |
AoA - Articles of Association-100713 |
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2013-07-10 |
Optional Attachment 3-100713 |
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2013-07-10 |
Optional Attachment 2-100713 |
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2013-07-10 |
Optional Attachment 1-100713 |
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2013-07-10 |
MoA - Memorandum of Association-100713 |
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2013-05-09 |
Optional Attachment 1-080513 |
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2013-05-09 |
Optional Attachment 5-080513 |
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2013-05-09 |
Optional Attachment 4-080513 |
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2013-05-09 |
Optional Attachment 3-080513 |
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2013-05-09 |
Optional Attachment 2-080513 |
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2013-02-27 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-270213 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110713 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110713 |
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Date |
Title |
|
|---|---|---|
2017-11-07 |
Annual Returns and Shareholder Information |
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2017-11-07 |
Company financials including balance sheet and profit & loss |
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2017-09-21 |
Annual Returns and Shareholder Information |
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2017-09-21 |
Company financials including balance sheet and profit & loss |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Download all 77 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 Grameen Capital Investment Advisors 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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