Date |
Title |
₨ 149 Each |
|---|---|---|
2014-05-22 |
Memorandum of satisfaction of Charge-220514 |
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2013-04-30 |
Certificate of Registration of Mortgage-300413 |
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2006-06-26 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017 |
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2017-12-12 |
Interest in other entities;-12122017 |
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2017-12-12 |
Letter of appointment;-12122017 |
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2017-12-12 |
Optional Attachment-(1)-12122017 |
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2017-12-12 |
Optional Attachment-(2)-12122017 |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-05-22 |
Satisfaction of Charge (Secured Borrowing) |
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2013-04-30 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-09-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-08 |
Notice of situation or change of situation of registered office |
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2014-07-15 |
Registration of resolution(s) and agreement(s) |
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2012-08-03 |
Information by auditor to Registrar |
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2008-02-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-23 |
Notice of situation or change of situation of registered office |
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2007-10-25 |
Registration of resolution(s) and agreement(s) |
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2007-10-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-10-28 |
-311014 |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-14 |
Statement of Subsidiaries as per section 129 - Form AOC-1-14052018 |
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2018-05-14 |
Directors report as per section 134(3)-14052018 |
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2018-05-14 |
List of share holders, debenture holders;-14052018 |
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2018-05-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018 |
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2017-04-06 |
Supplementary or Test audit report under section 143-06042017 |
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2017-04-06 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06042017 |
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2017-04-04 |
Directors report as per section 134(3)-04042017 |
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2017-04-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017 |
Add to Cart |
2017-04-04 |
Statement of Subsidiaries as per section 129 - Form AOC-1-04042017 |
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2017-04-04 |
List of share holders, debenture holders;-04042017 |
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2015-06-10 |
Copy of resolution-100615 |
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2015-06-10 |
Copy of resolution-100615 |
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2015-06-10 |
Resltn passed by the BOD-100615 |
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2015-06-10 |
List of allottees-100615 |
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2015-03-12 |
Copy of resolution-120315 |
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2015-03-12 |
MoA - Memorandum of Association-120315 |
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2015-03-12 |
MoA - Memorandum of Association-120315 |
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2015-03-12 |
Copy of the resolution for alteration of capital-120315 |
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2015-03-12 |
Optional Attachment 1-120315 |
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2015-03-12 |
AoA - Articles of Association-120315 |
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2015-03-12 |
AoA - Articles of Association-120315 |
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2014-09-22 |
Copy of resolution-220914 |
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2014-08-08 |
Optional Attachment 1-080814 |
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2013-04-30 |
Instrument of creation or modification of charge-300413 |
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2009-11-11 |
Copy of Board Resolution-111109 |
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2008-02-25 |
List of allottees-250208 |
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2007-11-05 |
Others-051107 |
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2007-10-25 |
MoA - Memorandum of Association-251007 |
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2007-10-25 |
Copy of resolution-251007 |
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2007-10-25 |
Proof of receipt of Central Government Order-251007 |
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2007-10-25 |
Optional Attachment 1-251007 |
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2007-10-25 |
MoA - Memorandum of Association-251007 |
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2007-10-25 |
AoA - Articles of Association-251007 |
Add to Cart |
2007-10-25 |
AoA - Articles of Association-251007 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-17 |
Company financials including balance sheet and profit & loss |
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2018-05-16 |
Company financials including balance sheet and profit & loss |
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2018-05-15 |
Annual Returns and Shareholder Information |
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2017-04-07 |
Company financials including balance sheet and profit & loss |
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2017-04-06 |
Annual Returns and Shareholder Information |
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2017-04-06 |
Company financials including balance sheet and profit & loss |
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2016-01-28 |
Company financials including balance sheet and profit & loss |
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2016-01-28 |
Annual Returns and Shareholder Information |
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2016-01-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-01-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2015-01-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-04-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-07 |
Add to Cart |
2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2011-11-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-02 |
Balance Sheet & Associated Schedules as on 31-03-07 |
Add to Cart |
2011-10-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2010-11-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-01-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2010-01-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-11-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-01-30 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2009-01-30 |
Balance Sheet & Associated Schedules |
Add to Cart |
2009-01-22 |
Annual Returns and Shareholder Information |
Add to Cart |
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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 Hps Laboratories 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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