Date |
Title |
₨ 149 Each |
|---|---|---|
2012-04-13 |
Certificate of commencement of buisness-110412 |
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0000-00-00 |
Certificate of Incorporation-280312 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-27 |
Evidence of cessation;-27062018 |
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2018-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018 |
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2018-02-05 |
Evidence of cessation;-05022018 |
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2018-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-05 |
Interest in other entities;-05022018 |
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2018-02-05 |
Optional Attachment-(1)-05022018 |
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2017-11-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017 |
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2017-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-20 |
Interest in other entities;-20112017 |
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2017-11-20 |
Letter of appointment;-20112017 |
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2017-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-16 |
Optional Attachment-(1)-16102017 |
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2017-10-16 |
Optional Attachment-(2)-16102017 |
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2017-09-12 |
Acknowledgement received from company-12092017 |
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2017-09-12 |
Resignation of Director |
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2017-09-12 |
Notice of resignation filed with the company-12092017 |
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2017-09-12 |
Proof of dispatch-12092017 |
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2017-09-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017 |
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2017-09-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017 1 |
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2017-09-07 |
Evidence of cessation;-07092017 |
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2017-09-07 |
Evidence of cessation;-07092017 1 |
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2017-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-07 |
Letter of appointment;-07092017 |
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2017-09-07 |
Letter of appointment;-07092017 1 |
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2017-09-07 |
Notice of resignation;-07092017 |
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2017-09-07 |
Optional Attachment-(1)-07092017 |
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2017-09-07 |
Optional Attachment-(1)-07092017 1 |
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2017-09-07 |
Optional Attachment-(2)-07092017 |
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2017-07-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017 |
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2017-07-10 |
Evidence of cessation;-10072017 |
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2017-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-10 |
Interest in other entities;-10072017 |
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2017-07-10 |
Letter of appointment;-10072017 |
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2014-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-29 |
Registration of resolution(s) and agreement(s) |
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2017-10-04 |
Information to the Registrar by company for appointment of auditor |
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2015-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-02 |
Notice of situation or change of situation of registered office |
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2015-10-08 |
Registration of resolution(s) and agreement(s) |
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2015-08-26 |
Registration of resolution(s) and agreement(s) |
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2015-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-19 |
Registration of resolution(s) and agreement(s) |
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2015-02-18 |
Registration of resolution(s) and agreement(s) |
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2014-11-21 |
Return of appointment of managing director or whole-time director or manager |
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2014-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-20 |
Return of appointment of managing director or whole-time director or manager |
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2014-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-19 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Submission of documents with the Registrar |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-16 |
Registration of resolution(s) and agreement(s) |
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2014-05-29 |
Registration of resolution(s) and agreement(s) |
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2014-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-19 |
Information by auditor to Registrar |
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2013-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-29 |
Information by auditor to Registrar |
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2012-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-30 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2014-07-25 |
Resignation of Director |
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2012-04-11 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2012-03-28 |
Application and declaration for incorporation of a company |
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2012-03-09 |
Notice of situation or change of situation of registered office |
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2012-03-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018 |
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2017-11-22 |
Copy of MGT-8-21112017 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-10-24 |
Supplementary or test audit report under section 143-24102017 |
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2017-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017 |
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2017-10-04 |
Copy of resolution passed by the company-04102017 |
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2017-10-04 |
Copy of the intimation sent by company-04102017 |
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2017-10-04 |
Copy of written consent given by auditor-04102017 |
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2015-11-02 |
Optional Attachment 1-021115 |
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2015-10-08 |
Copy of resolution-081015 |
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2015-10-08 |
Optional Attachment 1-081015 |
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2015-08-26 |
Copy of resolution-260815 |
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2015-08-26 |
Optional Attachment 1-260815 |
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2015-05-19 |
Copy of resolution-190515 |
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2015-05-19 |
Evidence of cessation-190515 |
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2014-12-19 |
Form 67 (Addendum)-191214 in respect of Form MR-1-201114 |
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2014-12-19 |
Optional Attachment 1-191214 |
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2014-11-21 |
Copy of Board Resolution-211114 |
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2014-11-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-211114 |
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2014-11-21 |
Optional Attachment 1-211114 |
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2014-11-20 |
Copy of Board Resolution-201114 |
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2014-11-20 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-201114 |
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2014-11-20 |
Declaration of the appointee Director, in Form DIR-2-201114 |
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2014-11-20 |
Letter of Appointment-201114 |
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2014-11-20 |
Optional Attachment 1-201114 |
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2014-11-20 |
Optional Attachment 1-201114 |
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2014-11-19 |
Copy of resolution-191114 |
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2014-11-19 |
Declaration of the appointee Director, in Form DIR-2-191114 |
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2014-11-19 |
Letter of Appointment-191114 |
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2014-11-19 |
Optional Attachment 1-191114 |
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2014-11-19 |
Optional Attachment 1-191114 |
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2014-09-30 |
Copy of resolution-300914 |
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2014-09-30 |
Optional Attachment 1-300914 |
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2014-09-30 |
Optional Attachment 1-300914 |
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2014-09-30 |
Optional Attachment 2-300914 |
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2014-09-30 |
Optional Attachment 3-300914 |
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2014-09-30 |
Optional Attachment 4-300914 |
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2014-07-16 |
Copy of resolution-160714 |
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2014-07-16 |
Declaration of the appointee Director, in Form DIR-2-160714 |
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2014-07-16 |
Evidence of cessation-160714 |
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2014-07-16 |
Optional Attachment 1-160714 |
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2014-07-16 |
Optional Attachment 1-160714 |
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2014-07-16 |
Optional Attachment 2-160714 |
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2014-06-06 |
Copy of Board Resolution-060614 |
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2014-06-06 |
Form 67 (Addendum)-060614 in respect of Form MGT-14-290514 |
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2014-06-06 |
Optional Attachment 2-060614 |
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2014-06-06 |
Optional Attachment 3-060614 |
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2014-05-29 |
Copy of resolution-290514 |
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2014-05-29 |
Optional Attachment 1-290514 |
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2014-05-29 |
Optional Attachment 3-290514 |
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2013-12-11 |
Evidence of cessation-111213 |
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2013-12-11 |
Evidence of cessation-111213 |
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2013-12-11 |
Evidence of cessation-111213 |
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2012-08-22 |
Optional Attachment 1-220812 |
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2012-08-08 |
List of allottees-080812 |
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2012-08-08 |
Resltn passed by the BOD-080812 |
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2012-06-22 |
MoA - Memorandum of Association-220612 |
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2012-06-22 |
Optional Attachment 1-220612 |
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2012-04-11 |
Certified copy of statement-110412 |
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2012-04-11 |
Optional Attachment 1-110412 |
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2012-04-11 |
Optional Attachment 2-110412 |
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2012-04-11 |
Optional Attachment 3-110412 |
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2012-04-11 |
Optional Attachment 4-110412 |
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2012-04-11 |
Optional Attachment 5-110412 |
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2012-03-28 |
AoA - Articles of Association-280312 |
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2012-03-28 |
MoA - Memorandum of Association-280312 |
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2012-03-28 |
Optional Attachment 1-280312 |
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2012-03-28 |
Optional Attachment 2-280312 |
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2012-03-28 |
Optional Attachment 3-280312 |
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2012-03-28 |
Optional Attachment 4-280312 |
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2012-03-09 |
Optional Attachment 1-090312 |
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2012-03-09 |
Optional Attachment 2-090312 |
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2012-03-09 |
Optional Attachment 3-090312 |
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2012-02-27 |
Copy of approval from Central Government as a proof of no ob jection-270212 |
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2012-02-27 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-270212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-280312 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-280312 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-06 |
Company financials including balance sheet and profit & loss |
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2014-07-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-28 |
Profit & Loss Statement as on 31-03-14 |
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2014-07-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-08-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-31 |
Profit & Loss Statement as on 31-03-13 |
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2013-08-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-08-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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Download all 163 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 Iifcl Asset Management Company 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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