Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180405 |
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2017-11-02 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171102 |
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2016-01-30 |
Memorandum of satisfaction of Charge-300116 |
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2015-03-18 |
Certificate of Registration of Mortgage-180315 |
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2015-01-22 |
Memorandum of satisfaction of Charge-220115 |
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2013-05-25 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110513 |
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2012-11-29 |
Certificate of Registration of Mortgage-291112 |
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2012-08-10 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-060812 |
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0000-00-00 |
Certificate of Incorporation-120111 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-05 |
Creation of Charge (New Secured Borrowings) |
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2018-04-05 |
Instrument(s) of creation or modification of charge;-05042018 |
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2016-01-30 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-18 |
Creation of Charge (New Secured Borrowings) |
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2015-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2012-11-29 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-14 |
Registration of resolution(s) and agreement(s) |
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2017-11-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-02 |
Registration of resolution(s) and agreement(s) |
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2016-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-19 |
Notice of situation or change of situation of registered office |
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2013-10-24 |
Information by auditor to Registrar |
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2013-05-11 |
Registration of resolution(s) and agreement(s) |
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2013-01-03 |
Registration of resolution(s) and agreement(s) |
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2013-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-18 |
Information by auditor to Registrar |
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2012-08-06 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-05 |
Resignation of Director |
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2015-11-12 |
Information to the Registrar by company for appointment of auditor |
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2011-01-12 |
Application and declaration for incorporation of a company |
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2010-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-01 |
Directors report as per section 134(3)-01122017 |
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2017-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-10 |
Optional Attachment-(2)-10112017 |
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2017-11-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112017 |
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2017-11-10 |
Copy of Board or Shareholders? resolution-10112017 |
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2017-11-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112017 |
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2017-11-10 |
Optional Attachment-(1)-10112017 |
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2017-10-27 |
Altered memorandum of assciation;-27102017 |
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2017-10-27 |
Altered articles of association-27102017 |
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2017-10-27 |
Altered articles of association;-27102017 |
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2017-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017 |
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2017-10-27 |
Altered memorandum of association-27102017 |
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2017-10-27 |
Copy of the resolution for alteration of capital;-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 1 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2016-02-05 |
Evidence of cessation-050216 |
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2016-01-30 |
Letter of the charge holder-300116 |
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2015-08-12 |
Scheme of Arrangement, Amalgamation-120815 |
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2015-08-12 |
Copy of Board Resolution-120815 |
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2015-03-18 |
Instrument of creation or modification of charge-180315 |
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2015-03-18 |
Optional Attachment 1-180315 |
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2015-01-22 |
Letter of the charge holder-220115 |
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2013-05-11 |
AoA - Articles of Association-110513 |
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2013-05-11 |
Copy of resolution-110513 |
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2013-05-11 |
MoA - Memorandum of Association-110513 |
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2013-05-11 |
Optional Attachment 1-110513 |
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2013-01-03 |
Copy of resolution-030113 |
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2012-11-29 |
Instrument of creation or modification of charge-291112 |
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2012-08-06 |
Optional Attachment 1-060812 |
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2012-08-06 |
Optional Attachment 3-060812 |
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2012-08-06 |
Optional Attachment 4-060812 |
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2012-08-06 |
Optional Attachment 2-060812 |
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2012-08-06 |
Optional Attachment 2-060812 |
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2012-08-06 |
AoA - Articles of Association-060812 |
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2012-08-06 |
Optional Attachment 1-060812 |
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2012-08-06 |
MoA - Memorandum of Association-060812 |
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2012-08-06 |
Minutes of Meeting-060812 |
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2012-08-06 |
Copy of resolution-060812 |
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2012-06-26 |
Copy of Board Resolution-260612 |
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2011-01-12 |
MoA - Memorandum of Association-120111 |
Add to Cart |
2011-01-12 |
Optional Attachment 1-120111 |
Add to Cart |
2011-01-12 |
AoA - Articles of Association-120111 |
Add to Cart |
2010-12-29 |
Optional Attachment 2-291210 |
Add to Cart |
2010-12-29 |
Optional Attachment 1-291210 |
Add to Cart |
0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-120111 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-120111 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2015-12-18 |
Annual Returns and Shareholder Information |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-01-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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Download all 90 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 Green Secure Energy 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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