Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-05 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20160805 |
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2016-07-25 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160725 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018 |
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2018-06-28 |
Optional Attachment-(1)-28062018 |
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2018-06-28 |
Evidence of cessation;-28062018 |
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2018-06-28 |
Notice of resignation;-28062018 |
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2016-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-07 |
Declaration by first director-07072016 |
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2016-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016 |
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2016-07-07 |
Interest in other entities;-07072016 |
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2016-07-07 |
Letter of appointment;-07072016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-05 |
Notice of situation or change of situation of registered office |
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2016-10-10 |
Information to the Registrar by company for appointment of auditor |
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2016-08-02 |
Registration of resolution(s) and agreement(s) |
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2016-07-27 |
Registration of resolution(s) and agreement(s) |
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2016-07-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-25 |
Registration of resolution(s) and agreement(s) |
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2016-07-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-07-07 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-10-13 |
Directors report as per section 134(3)-13102017 |
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2017-10-13 |
Details of other Entity(s)-13102017 |
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2017-10-13 |
Optional Attachment-(3)-13102017 |
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2017-10-13 |
Optional Attachment-(2)-13102017 |
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2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017 |
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2017-06-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017 |
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2017-06-05 |
Copy of board resolution authorizing giving of notice-05062017 |
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2017-06-05 |
Copies of the utility bills as mentioned above (not older than two months)-05062017 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016 |
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2016-10-27 |
Optional Attachment-(1)-27102016 |
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2016-10-27 |
Directors report as per section 134(3)-27102016 |
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2016-10-27 |
Optional Attachment-(2)-27102016 |
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2016-10-27 |
Optional Attachment-(3)-27102016 |
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2016-10-27 |
Details of other Entity(s)-27102016 |
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2016-10-10 |
Copy of resolution passed by the company-10102016 |
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2016-10-10 |
Copy of the intimation sent by company-10102016 |
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2016-10-10 |
Copy of written consent given by auditor-10102016 |
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2016-08-05 |
Copy of special resolution;-03082016 |
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2016-08-05 |
Minutes of the members' meeting-03082016 |
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2016-08-05 |
Copy of Altered Articles of Association;-03082016 |
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2016-08-05 |
Conversion of public company into private company or private company into public company |
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2016-07-30 |
Optional Attachment-(1)-30072016 |
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2016-07-30 |
Altered memorandum of association-30072016 |
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2016-07-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072016 |
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2016-07-30 |
Altered articles of association-30072016 |
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2016-07-26 |
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.-26072016 |
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2016-07-26 |
Optional Attachment-(1)-26072016 |
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2016-07-26 |
Copy of Board or Shareholders? resolution-26072016 |
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2016-07-26 |
Optional Attachment-(2)-26072016 |
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2016-07-23 |
Optional Attachment-(4)-23072016 |
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2016-07-23 |
Optional Attachment-(3)-23072016 |
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2016-07-23 |
Optional Attachment-(1)-23072016 |
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2016-07-23 |
Altered memorandum of association-23072016 |
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2016-07-23 |
Altered articles of association-23072016 |
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2016-07-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072016 |
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2016-07-23 |
Optional Attachment-(2)-23072016 |
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2016-07-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016 |
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2016-07-07 |
Altered memorandum of assciation;-07072016 |
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2016-07-07 |
Altered memorandum of association-07072016 |
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2016-07-07 |
Optional Attachment-(1)-07072016 |
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2016-07-07 |
Copy of the resolution for alteration of capital;-07072016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-23 |
Annual Returns and Shareholder Information |
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2017-10-13 |
Company financials including balance sheet and profit & loss |
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2016-11-29 |
Annual Returns and Shareholder Information |
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2016-11-03 |
Company financials including balance sheet and profit & loss |
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Download all 69 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 Iidh 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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