Date |
Title |
|
|---|---|---|
2015-02-25 |
Certificate of Incorporation-250215.PDF |
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Date |
Title |
|
|---|---|---|
2019-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019 |
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2019-05-28 |
Declaration by first director-27052019 |
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2019-04-25 |
Notice of resignation;-25042019 |
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2019-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-25 |
Evidence of cessation;-25042019 |
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2018-05-05 |
Resignation of Director |
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2018-05-05 |
Proof of dispatch-05052018 |
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2018-05-05 |
Notice of resignation filed with the company-05052018 |
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2018-05-05 |
Acknowledgement received from company-05052018 |
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2018-04-28 |
Evidence of cessation;-28042018 |
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2018-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-28 |
Notice of resignation;-28042018 |
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Date |
Title |
|
|---|---|---|
2021-04-01 |
Information to the Registrar by company for appointment of auditor |
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2021-03-26 |
Return of deposits |
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2021-03-11 |
Return of deposits |
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2015-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-21 |
Submission of documents with the Registrar |
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2015-07-21 |
Record of a private placement offer to be kept by the company-210715.PDF |
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2015-07-15 |
Registration of resolution(s) and agreement(s) |
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2015-04-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-10-19 |
Information to the Registrar by company for appointment of auditor |
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2015-04-15 |
Information to the Registrar by company for appointment of auditor |
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2015-02-25 |
Certificate of Incorporation-250215.PDF |
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2015-02-24 |
Application and declaration for incorporation of a company |
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2015-02-20 |
Notice of situation or change of situation of registered office |
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2015-02-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2021-03-30 |
List of share holders, debenture holders;-30032021 |
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2021-02-06 |
Optional Attachment-(2)-29012021 |
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2021-02-06 |
Directors report as per section 134(3)-29012021 |
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2021-02-06 |
Details of other Entity(s)-29012021 |
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2021-02-06 |
Optional Attachment-(1)-29012021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-06 |
Copy of resolution passed by the company-29012021 |
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2021-02-06 |
Copy of written consent given by auditor-29012021 |
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2021-02-06 |
Copy of the intimation sent by company-29012021 |
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2019-11-16 |
List of share holders, debenture holders;-16112019 |
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2019-11-15 |
Optional Attachment-(1)-15112019 |
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2019-11-15 |
Directors report as per section 134(3)-15112019 |
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2019-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019 |
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2019-11-15 |
Details of other Entity(s)-15112019 |
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2019-11-15 |
Optional Attachment-(2)-15112019 |
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2018-11-10 |
List of share holders, debenture holders;-10112018 |
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2018-11-05 |
Directors report as per section 134(3)-05112018 |
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2018-11-05 |
Optional Attachment-(2)-05112018 |
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2018-11-05 |
Optional Attachment-(1)-05112018 |
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2018-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018 |
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2018-11-05 |
Details of other Entity(s)-05112018 |
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2017-12-04 |
Optional Attachment-(2)-04122017 |
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2017-12-04 |
Optional Attachment-(1)-04122017 |
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2017-12-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017 |
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2017-12-04 |
Details of other Entity(s)-04122017 |
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2017-12-04 |
Directors report as per section 134(3)-04122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2016-10-19 |
Directors report as per section 134(3)-19102016 |
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2016-10-19 |
Details of other Entity(s)-19102016 |
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2016-10-19 |
Optional Attachment-(1)-19102016 |
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2016-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016 |
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2016-10-19 |
Optional Attachment-(2)-19102016 |
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2016-10-18 |
List of share holders, debenture holders;-18102016 |
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2015-10-16 |
Optional Attachment 1-161015.PDF |
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2015-08-13 |
Resltn passed by the BOD-130815.PDF |
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2015-08-13 |
List of allottees-130815.PDF |
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2015-08-13 |
Complete record of private placement offers and acceptences-130815.PDF |
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2015-08-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-07-21 |
Optional Attachment 1-210715.PDF |
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2015-07-13 |
Copy of resolution-130715.PDF |
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2015-07-13 |
Optional Attachment 1-130715.PDF |
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2015-04-03 |
Letter of Appointment-030415.PDF |
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2015-04-03 |
Declaration of the appointee Director- in Form DIR-2-030415.PDF |
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2015-04-03 |
Optional Attachment 1-030415.PDF |
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2015-04-03 |
Optional Attachment 2-030415.PDF |
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2015-02-25 |
Acknowledgement of Stamp Duty MoA payment-250215.PDF |
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2015-02-25 |
Acknowledgement of Stamp Duty AoA payment-250215.PDF |
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2015-02-24 |
MoA - Memorandum of Association-240215.PDF |
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2015-02-24 |
AoA - Articles of Association-240215.PDF |
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2015-02-24 |
Annexure of subscribers-240215.PDF |
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2015-02-20 |
Optional Attachment 1-200215.PDF |
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2015-02-20 |
Interest in other entities-200215.PDF |
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2015-02-20 |
Declaration of the appointee Director- in Form DIR-2-200215.PDF |
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2015-02-20 |
Declaration by the first director-200215.PDF |
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Date |
Title |
|
|---|---|---|
2021-04-02 |
Company financials including balance sheet and profit & loss |
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2021-03-30 |
Annual Returns and Shareholder Information |
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2019-11-20 |
Company financials including balance sheet and profit & loss |
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2019-11-16 |
Annual Returns and Shareholder Information |
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2018-11-10 |
Annual Returns and Shareholder Information |
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2018-11-09 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-10-18 |
Annual Returns and Shareholder Information |
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2015-11-08 |
Annual Returns and Shareholder Information |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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Download all 95 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 Horizon Connect Transways 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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