Date |
Title |
|
|---|---|---|
2010-04-01 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-260310 |
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2010-03-17 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-150310 |
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0000-00-00 |
Certificate of Incorporation-030209 |
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Date |
Title |
|
|---|---|---|
2017-09-25 |
Evidence of cessation;-25092017 |
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2017-09-25 |
Resignation of Director |
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2017-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-25 |
Acknowledgement received from company-25092017 |
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2017-09-25 |
Letter of appointment;-25092017 |
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2017-09-25 |
Notice of resignation filed with the company-25092017 |
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2017-09-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017 |
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2017-09-25 |
Notice of resignation;-25092017 |
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2017-09-25 |
Proof of dispatch-25092017 |
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2017-09-25 |
Optional Attachment-(3)-25092017 |
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2017-09-25 |
Optional Attachment-(2)-25092017 |
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2017-09-25 |
Optional Attachment-(1)-25092017 1 |
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2017-09-25 |
Optional Attachment-(1)-25092017 |
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Date |
Title |
|
|---|---|---|
2014-10-09 |
Submission of documents with the Registrar |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2013-10-07 |
Information by auditor to Registrar |
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2013-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-20 |
Information by auditor to Registrar |
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2012-07-28 |
Information by auditor to Registrar |
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2011-03-03 |
Notice of situation or change of situation of registered office |
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2010-03-25 |
Registration of resolution(s) and agreement(s) |
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2010-03-15 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2009-02-02 |
Application and declaration for incorporation of a company |
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2009-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2017-09-25 |
List of share holders, debenture holders;-25092017 |
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2017-09-25 |
Directors report as per section 134(3)-25092017 |
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2017-09-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017 |
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2014-10-09 |
Optional Attachment 3-091014 |
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2014-10-09 |
Optional Attachment 2-091014 |
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2014-10-09 |
Optional Attachment 1-091014 |
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2014-06-28 |
Copy of resolution-280614 |
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2013-06-14 |
Evidence of cessation-140613 |
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2013-06-06 |
Optional Attachment 1-060613 |
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2011-03-03 |
Optional Attachment 1-030311 |
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2010-03-26 |
Minutes of Meeting-260310 |
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2010-03-26 |
Optional Attachment 1-260310 |
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2010-03-25 |
Optional Attachment 1-250310 |
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2010-03-25 |
MoA - Memorandum of Association-250310 |
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2010-03-25 |
AoA - Articles of Association-250310 |
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2010-03-25 |
Copy of resolution-250310 |
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2010-03-17 |
Optional Attachment 2-170310 |
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2010-03-17 |
Copy of Board Resolution-170310 |
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2010-03-17 |
Optional Attachment 1-170310 |
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2010-03-15 |
MoA - Memorandum of Association-150310 |
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2010-03-15 |
Optional Attachment 1-150310 |
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2010-03-15 |
Copy of resolution-150310 |
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2009-02-02 |
MoA - Memorandum of Association-020209 |
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2009-02-02 |
MoA - Memorandum of Association-020209 |
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2009-02-02 |
AoA - Articles of Association-020209 |
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2009-02-02 |
Others-020209 |
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2009-02-02 |
AoA - Articles of Association-020209 |
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2009-01-30 |
Others-300109 |
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2009-01-29 |
MoA - Memorandum of Association-290109 |
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2009-01-29 |
AoA - Articles of Association-290109 |
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2009-01-29 |
Others-290109 |
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Date |
Title |
|
|---|---|---|
2017-09-25 |
Company financials including balance sheet and profit & loss |
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2017-09-25 |
Annual Returns and Shareholder Information |
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2015-10-06 |
Annual Returns and Shareholder Information |
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2015-10-06 |
Company financials including balance sheet and profit & loss |
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2014-10-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-08-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-05 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-09-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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Download all 75 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 Havoc Realty 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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