Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-29 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-230915 |
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2015-09-07 |
Certificate of Registration of Company Law Board order for C hange of State-270815 |
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0000-00-00 |
Certificate of Incorporation-140213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-03 |
Optional Attachment-(1)-03032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-02 |
Registration of resolution(s) and agreement(s) |
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2017-10-28 |
Information to the Registrar by company for appointment of auditor |
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2017-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-26 |
Registration of resolution(s) and agreement(s) |
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2017-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-09-22 |
Registration of resolution(s) and agreement(s) |
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2015-08-27 |
Notice of situation or change of situation of registered office |
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2015-08-14 |
Notice of the court or the company law board order |
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2015-02-10 |
Notice of situation or change of situation of registered office |
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2015-02-10 |
Notice of situation or change of situation of registered office |
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2014-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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2014-08-21 |
Submission of documents with the Registrar |
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2014-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-13 |
Notice of situation or change of situation of registered office |
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2013-09-11 |
Registration of resolution(s) and agreement(s) |
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2013-08-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-02-13 |
Application and declaration for incorporation of a company |
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2013-02-13 |
Notice of situation or change of situation of registered office |
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2013-02-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017 |
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2017-10-30 |
Directors report as per section 134(3)-30102017 |
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2017-10-28 |
Copy of resolution passed by the company-28102017 |
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2017-10-28 |
Copy of the intimation sent by company-28102017 |
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2017-10-28 |
Copy of written consent given by auditor-28102017 |
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2017-10-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017 |
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2017-10-28 |
Optional Attachment-(1)-28102017 |
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2017-05-27 |
Copy of Board or Shareholders? resolution-27052017 |
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2017-05-27 |
Copy of the special resolution authorizing the issue of bonus shares;-27052017 |
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2017-05-27 |
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.-27052017 |
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2017-05-27 |
Optional Attachment-(1)-27052017 |
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2017-05-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017 |
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2017-05-26 |
Optional Attachment-(1)-26052017 |
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2017-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017 |
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2017-03-30 |
Directors report as per section 134(3)-30032017 |
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2017-03-30 |
List of share holders, debenture holders;-30032017 |
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2017-03-30 |
Optional Attachment-(1)-30032017 |
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2017-03-29 |
Altered memorandum of assciation;-29032017 |
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2017-03-29 |
Copy of the resolution for alteration of capital;-29032017 |
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2015-09-23 |
Minutes of Meeting-230915 |
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2015-09-23 |
Optional Attachment 1-230915 |
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2015-09-23 |
Optional Attachment 2-230915 |
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2015-09-22 |
Copy of resolution-220915 |
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2015-09-22 |
MoA - Memorandum of Association-220915 |
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2015-09-22 |
Optional Attachment 1-220915 |
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2015-09-22 |
Optional Attachment 2-220915 |
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2015-09-09 |
Copy of Board Resolution-080915 |
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2015-08-14 |
Copy of the Court/Company Law Board Order-140815 |
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2014-12-27 |
Copy of contract, if any-271214 |
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2014-12-27 |
List of allottees-271214 |
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2014-12-27 |
Resltn passed by the BOD-271214 |
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2014-12-13 |
Affidavit by directors about no retrenchment of the employee s-131214 |
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2014-12-13 |
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-131214 |
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2014-12-13 |
Affidavit from Directors in terms of Rules-131214 |
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2014-12-13 |
Affidavit verifying the application-131214 |
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2014-12-13 |
Copy of Memorandum of Association and Articles of Associatio n-131214 |
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2014-12-13 |
Copy of notice of the general meeting along with relevant ex planatory statemen-131214 |
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2014-12-13 |
Copy of special resolution sanctioning alteration-131214 |
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2014-12-13 |
Copy of the minutes of the general meeting authorizing such alteration-131214 |
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2014-12-13 |
Power of attorney/vakalatnama/Board resolution-131214 |
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2014-10-18 |
Copy of resolution-181014 |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-08-29 |
Copy of resolution-290814 |
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2014-08-29 |
MoA - Memorandum of Association-290814 |
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2014-08-21 |
Optional Attachment 1-210814 |
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2014-08-08 |
Evidence of cessation-080814 |
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2014-08-08 |
Optional Attachment 1-080814 |
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2014-07-16 |
Copy of the resolution for alteration of capital-160714 |
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2014-07-16 |
MoA - Memorandum of Association-160714 |
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2014-02-22 |
Evidence of cessation-220214 |
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2014-02-22 |
Optional Attachment 1-220214 |
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2013-09-11 |
Copy of resolution-110913 |
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2013-02-13 |
AoA - Articles of Association-130213 |
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2013-02-13 |
MoA - Memorandum of Association-130213 |
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2006-01-01 |
Others-070815 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-140213 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-140213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-03-31 |
Annual Returns and Shareholder Information |
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2017-03-30 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-02-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2015-01-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-08-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2014-07-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2014-07-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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Unlock complete report with historical financials and view all 101 documents for ₹499 only
Download all 101 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 Iesous Marketing 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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250