Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-180714 |
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Date |
Title |
|
|---|---|---|
2015-09-30 |
Registration of resolution(s) and agreement(s) |
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2015-04-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-01 |
Registration of resolution(s) and agreement(s) |
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2014-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-15 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2014-10-02 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-07-08 |
Application and declaration for incorporation of a company |
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2014-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-08 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2015-04-27 |
List of allottees-270415 |
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2015-04-27 |
Complete record of private placement offers and acceptences- 270415 |
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2015-04-27 |
Resltn passed by the BOD-270415 |
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2015-04-08 |
Resltn passed by the BOD-080415 |
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2015-04-08 |
Complete record of private placement offers and acceptences- 080415 |
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2015-04-08 |
List of allottees-080415 |
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2015-04-01 |
Copy of resolution-010415 |
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2015-04-01 |
MoA - Memorandum of Association-010415 |
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2015-04-01 |
MoA - Memorandum of Association-010415 |
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2015-04-01 |
Copy of the resolution for alteration of capital-010415 |
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2014-11-04 |
Optional Attachment 2-041114 |
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2014-11-04 |
Letter of Appointment-041114 |
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2014-11-04 |
Declaration of the appointee Director, in Form DIR-2-041114 |
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2014-11-04 |
Optional Attachment 1-041114 |
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2014-10-02 |
Optional Attachment 2-021014 |
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2014-10-02 |
Optional Attachment 1-021014 |
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2014-10-02 |
Specimen signature in form 2.10-021014 |
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2014-09-15 |
Copy of resolution-150914 |
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2014-07-08 |
Annexure of subscribers-070714 |
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2014-07-08 |
Optional Attachment 5-070714 |
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2014-07-08 |
Optional Attachment 3-070714 |
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2014-07-08 |
Optional Attachment 2-070714 |
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2014-07-08 |
Optional Attachment 2-070714 |
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2014-07-08 |
AoA - Articles of Association-070714 |
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2014-07-08 |
Optional Attachment 1-070714 |
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2014-07-08 |
Declaration by the first director-070714 |
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2014-07-08 |
MoA - Memorandum of Association-070714 |
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2014-07-08 |
Declaration of the appointee Director, in Form DIR-2-070714 |
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2014-07-08 |
Letter of Appointment-070714 |
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2014-06-12 |
Optional Attachment 1-120614 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180714 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180714 |
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Date |
Title |
|
|---|---|---|
2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-24 |
Company financials including balance sheet and profit & loss |
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Download all 47 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 House Of Malavar Products 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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