Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-130307 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-01-10 |
Board Res..pdf - 3 (17445884) |
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2011-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-10 |
Res. letter Jay.pdf - 2 (17445884) |
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2011-01-10 |
Res. Letter Vas.pdf - 1 (17445884) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-04-18 |
Court Order Copy 18-3-13.pdf - 1 (17445886) |
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2013-04-18 |
Filters Payment to OL-RD.pdf - 2 (17445886) |
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2013-04-18 |
Notice of the court or the company law board order |
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2012-07-19 |
Information by auditor to Registrar |
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2012-07-19 |
IFF HILSON.pdf - 1 (17445888) |
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2012-05-02 |
Registration of resolution(s) and agreement(s) |
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2012-05-02 |
Resolutions.pdf - 1 (17445890) |
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2009-07-13 |
Board Resolution.pdf - 2 (17445892) |
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2009-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-13 |
List of Allotees.pdf - 1 (17445892) |
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2009-05-06 |
AOA.pdf - 2 (17445894) |
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2009-05-06 |
AOA.pdf - 3 (17445896) |
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2009-05-06 |
Registration of resolution(s) and agreement(s) |
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2009-05-06 |
Form 5 Stamp copy.pdf - 3 (17445894) |
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2009-05-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-05-06 |
MOA.pdf - 1 (17445894) |
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2009-05-06 |
MOA.pdf - 2 (17445896) |
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2009-05-06 |
Resolution.pdf - 1 (17445896) |
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2009-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-11 |
List of Allottees 25-2-09.pdf - 1 (17445898) |
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2008-11-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-11-26 |
List_of_Allottees_31-7-08.pdf - 1 (17445900) |
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2008-04-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-04-02 |
Form 5-Stamp.pdf - 3 (17445902) |
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2008-04-02 |
MOA.pdf - 1 (17445902) |
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2008-04-02 |
Pages from AOA.pdf - 2 (17445902) |
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2008-04-01 |
aoa.pdf - 3 (17445904) |
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2008-04-01 |
Registration of resolution(s) and agreement(s) |
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2008-04-01 |
moa.pdf - 2 (17445904) |
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2008-04-01 |
resolution.pdf - 1 (17445904) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2007-03-13 |
AOA.pdf - 2 (17445906) |
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2007-03-13 |
Application and declaration for incorporation of a company |
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2007-03-13 |
moa.pdf - 1 (17445906) |
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2007-03-13 |
Name approval.pdf - 6 (17445906) |
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2007-03-13 |
POA.pdf - 3 (17445906) |
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2007-03-13 |
RESOLUTION.pdf - 5 (17445906) |
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2007-03-13 |
STAMP_PAPER FORM-1.pdf - 4 (17445906) |
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2007-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-10 |
JAY_PHOTO.pdf - 1 (17445908) |
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2007-03-10 |
passport.pdf - 2 (17445908) |
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2007-03-01 |
Notice of situation or change of situation of registered office |
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2007-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-01 |
PRADEEP_PHOTO.pdf - 1 (17445910) |
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2007-03-01 |
PRATEEK_PHOTO.pdf - 2 (17445910) |
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2007-03-01 |
VASANT_PHOTO.pdf - 3 (17445910) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-04-18 |
Copy of the Court/Company Law Board Order-180413 |
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2013-04-18 |
Optional Attachment 1-180413 |
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2012-06-13 |
Copy of Board Resolution-130612 |
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2012-06-13 |
Scheme of Arrangement, Amalgamation-130612 |
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2012-05-02 |
Copy of resolution-020512 |
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2011-01-10 |
Evidence of cessation-100111 |
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2011-01-10 |
Optional Attachment 1-100111 |
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2011-01-10 |
Optional Attachment 2-100111 |
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2009-07-13 |
List of allottees-130709 |
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2009-07-13 |
Resltn passed by the BOD-130709 |
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2009-05-06 |
AoA - Articles of Association-060509 |
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2009-05-06 |
AoA - Articles of Association-060509 |
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2009-05-06 |
Copy of resolution-060509 |
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2009-05-06 |
MoA - Memorandum of Association-060509 |
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2009-05-06 |
MoA - Memorandum of Association-060509 |
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2009-05-06 |
Optional Attachment 1-060509 |
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2009-04-11 |
List of allottees-110409 |
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2008-11-26 |
List of allottees-261108 |
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2008-04-02 |
AoA - Articles of Association-020408 |
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2008-04-02 |
MoA - Memorandum of Association-020408 |
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2008-04-02 |
Optional Attachment 1-020408 |
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2008-04-01 |
AoA - Articles of Association-010408 |
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2008-04-01 |
Copy of resolution-010408 |
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2008-04-01 |
MoA - Memorandum of Association-010408 |
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2007-03-13 |
AoA - Articles of Association-130307 |
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2007-03-13 |
AoA - Articles of Association-130307 |
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2007-03-13 |
MoA - Memorandum of Association-130307 |
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2007-03-13 |
Optional Attachment 1-130307 |
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2007-03-13 |
Optional Attachment 2-130307 |
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2007-03-13 |
Optional Attachment 3-130307 |
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2007-03-13 |
Optional Attachment 4-130307 |
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2007-03-10 |
Optional Attachment 1-100307 |
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2007-03-10 |
Photograph1-100307 |
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2007-03-09 |
Others-090307 |
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2007-03-06 |
AoA - Articles of Association-060307 |
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2007-03-06 |
MoA - Memorandum of Association-060307 |
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2007-03-06 |
Others-060307 |
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2007-03-01 |
Photograph1-010307 |
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2007-03-01 |
Photograph2-010307 |
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2007-03-01 |
Photograph3-010307 |
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0000-00-00 |
AoA - Articles of Association-130307 |
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0000-00-00 |
MoA - Memorandum of Association-130307 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-12-13 |
AR Hilson'12.pdf - 1 (17446014) |
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2012-12-13 |
BS'12 Hilson.pdf - 1 (17446016) |
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2012-12-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-13 |
Hilson CC 12.pdf - 1 (17446018) |
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2012-01-25 |
BS'11 hilson.pdf - 1 (17446020) |
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2012-01-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-19 |
AR Hilson'11.pdf - 1 (17446022) |
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2011-11-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-19 |
Hilson CC 11.pdf - 1 (17446024) |
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2010-10-30 |
Annual Return 10.pdf - 1 (17446026) |
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2010-10-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-29 |
BS Hilson.pdf - 1 (17446028) |
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2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-29 |
Hilson CC 10.pdf - 1 (17446030) |
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2010-10-29 |
Hilson CC 10.pdf - 2 (17446028) |
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2010-01-28 |
Annual Return 09.pdf - 1 (17446032) |
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2010-01-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-26 |
BS 09.pdf - 1 (17446034) |
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2009-11-26 |
Com Cer.pdf - 1 (17446036) |
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2009-11-26 |
Com Cer.pdf - 2 (17446034) |
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2009-11-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-01-13 |
Annual Return 08.pdf - 1 (17446038) |
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2009-01-13 |
Annual Returns and Shareholder Information |
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2009-01-11 |
BS 08.pdf - 1 (17446040) |
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2009-01-11 |
Balance Sheet & Associated Schedules |
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Download all 122 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 Iff Hilson 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
₹
250