Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-15 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20190215 |
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2019-01-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190118 |
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2019-01-11 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190111 |
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2006-03-30 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-08-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019 |
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2019-08-09 |
Evidence of cessation;-09082019 |
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2019-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-09 |
Optional Attachment-(1)-09082019 |
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2019-08-09 |
Optional Attachment-(2)-09082019 |
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2019-08-09 |
Optional Attachment-(3)-09082019 |
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2019-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-16 |
Optional Attachment-(1)-16012019 |
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2019-01-16 |
Optional Attachment-(2)-16012019 |
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2019-01-16 |
Optional Attachment-(3)-16012019 |
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2019-01-16 |
Optional Attachment-(4)-16012019 |
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2018-12-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018 |
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2018-12-03 |
Evidence of cessation;-03122018 |
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2018-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-03 |
Interest in other entities;-03122018 |
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2018-12-03 |
Notice of resignation;-03122018 |
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2018-12-03 |
Optional Attachment-(1)-03122018 |
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2018-12-03 |
Optional Attachment-(2)-03122018 |
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2018-12-03 |
Optional Attachment-(3)-03122018 |
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2016-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-30 |
Letter of appointment;-30062016 |
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2006-11-07 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-03 |
Notice of the court or the company law board order |
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2019-12-18 |
Return of deposits |
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2019-12-18 |
Return of deposits |
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2019-10-30 |
Information to the Registrar by company for appointment of auditor |
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2019-06-08 |
Registration of resolution(s) and agreement(s) |
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2019-05-28 |
Registration of resolution(s) and agreement(s) |
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2019-03-28 |
Registration of resolution(s) and agreement(s) |
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2019-02-15 |
Conversion of public company into private company or private company into public company |
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2019-01-28 |
Registration of resolution(s) and agreement(s) |
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2019-01-18 |
Registration of resolution(s) and agreement(s) |
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2019-01-11 |
Registration of resolution(s) and agreement(s) |
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2018-11-26 |
Form of return to be filed with the Registrar under section 89 |
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2018-09-28 |
Registration of resolution(s) and agreement(s) |
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2018-06-25 |
Information to the Registrar by company for appointment of auditor |
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2017-06-16 |
Information to the Registrar by company for appointment of auditor |
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2016-07-06 |
Registration of resolution(s) and agreement(s) |
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2016-06-15 |
Information to the Registrar by company for appointment of auditor |
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2016-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-27 |
Registration of resolution(s) and agreement(s) |
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2013-08-01 |
Information by auditor to Registrar |
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2012-12-14 |
Information by auditor to Registrar |
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2012-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-21 |
Registration of resolution(s) and agreement(s) |
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2011-04-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-03-31 |
Registration of resolution(s) and agreement(s) |
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2010-05-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-26 |
Registration of resolution(s) and agreement(s) |
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2010-04-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-06-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-27 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2009-05-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-05-19 |
Registration of resolution(s) and agreement(s) |
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2007-09-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-05 |
Information to the Registrar by company for appointment of auditor |
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2015-03-13 |
Information to the Registrar by company for appointment of auditor |
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2006-03-30 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-27 |
Copy of court order or NCLT or CLB or order by any other competent authority.-27122019 |
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2019-12-27 |
Optional Attachment-(1)-27122019 |
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2019-12-27 |
Optional Attachment-(2)-27122019 |
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2019-10-30 |
Copy of resolution passed by the company-30102019 |
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2019-10-30 |
Copy of the intimation sent by company-30102019 |
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2019-10-30 |
Copy of written consent given by auditor-30102019 |
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2019-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019 |
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2019-01-28 |
Copy of Altered Memorandum of Association;-28012019 |
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2019-01-28 |
Copy of special resolution;-28012019 |
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2019-01-28 |
Minutes of the members' meeting-28012019 |
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2019-01-28 |
Optional Attachment-(1)-28012019 |
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2019-01-28 |
Optional Attachment-(2)-28012019 |
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2019-01-28 |
Optional Attachment-(3)-28012019 |
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2019-01-28 |
Optional Attachment-(4)-28012019 |
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2019-01-28 |
Optional Attachment-(5)-28012019 |
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2019-01-21 |
Altered articles of association-21012019 |
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2019-01-21 |
Altered memorandum of association-21012019 |
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2019-01-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019 |
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2019-01-21 |
Optional Attachment-(1)-21012019 |
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2019-01-21 |
Optional Attachment-(2)-21012019 |
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2019-01-21 |
Optional Attachment-(3)-21012019 |
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2019-01-21 |
Optional Attachment-(4)-21012019 |
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2019-01-21 |
Optional Attachment-(5)-21012019 |
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2019-01-14 |
Altered memorandum of association-14012019 |
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2019-01-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019 |
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2019-01-14 |
Optional Attachment-(1)-14012019 |
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2019-01-14 |
Optional Attachment-(2)-14012019 |
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2019-01-02 |
Altered articles of association-02012019 |
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2019-01-02 |
Altered memorandum of association-02012019 |
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2019-01-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019 |
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2019-01-02 |
Optional Attachment-(1)-02012019 |
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2019-01-02 |
Optional Attachment-(2)-02012019 |
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2019-01-02 |
Optional Attachment-(3)-02012019 |
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2018-12-19 |
Altered articles of association-19122018 |
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2018-12-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018 |
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2018-12-19 |
Optional Attachment-(1)-19122018 |
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2018-12-19 |
Optional Attachment-(2)-19122018 |
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2018-11-26 |
-26112018 |
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2018-11-26 |
-26112018 1 |
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2018-09-12 |
Altered articles of association-12092018 |
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2018-09-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018 |
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2018-09-12 |
Optional Attachment-(1)-12092018 |
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2018-07-26 |
List of share holders, debenture holders;-26072018 |
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2018-07-07 |
Optional Attachment-(1)-07072018 |
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2018-06-22 |
Copy of resolution passed by the company-22062018 |
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2018-06-22 |
Copy of the intimation sent by company-22062018 |
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2018-06-22 |
Copy of written consent given by auditor-22062018 |
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2017-07-27 |
List of share holders, debenture holders;-27072017 |
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2017-07-27 |
Optional Attachment-(1)-27072017 |
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2017-07-02 |
Optional Attachment-(1)-02072017 |
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2017-07-02 |
Optional Attachment-(2)-02072017 |
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2017-07-02 |
XBRL document in respect Consolidated financial statement-02072017 |
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2017-07-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072017 |
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2017-06-15 |
Copy of resolution passed by the company-15062017 |
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2017-06-15 |
Copy of the intimation sent by company-15062017 |
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2017-06-15 |
Copy of written consent given by auditor-15062017 |
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2016-10-28 |
XBRL document in respect Consolidated financial statement-28102016 |
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2016-10-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102016 |
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2016-07-29 |
List of share holders, debenture holders;-29072016 |
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2016-07-29 |
Optional Attachment-(1)-29072016 |
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2016-07-02 |
Altered articles of association-02072016 |
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2016-07-02 |
Altered memorandum of association-02072016 |
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2016-07-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072016 |
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2016-06-15 |
Copy of resolution passed by the company-15062016 |
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2016-06-15 |
Copy of the intimation sent by company-15062016 |
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2016-06-15 |
Copy of written consent given by auditor-15062016 |
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2016-02-17 |
Declaration of the appointee Director- in Form DIR-2-170216.PDF |
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2016-02-17 |
Interest in other entities-170216.PDF |
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2016-02-17 |
Optional Attachment 1-170216.PDF |
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2016-01-14 |
Evidence of cessation-140116.PDF |
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2015-06-27 |
Copy of resolution-270615.PDF |
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2015-06-27 |
Optional Attachment 1-270615.PDF |
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2011-10-03 |
Optional Attachment 1-031011.PDF |
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2011-10-03 |
Optional Attachment 2-031011.PDF |
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2011-04-25 |
List of allottees-250411.PDF |
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2011-04-25 |
Resolution authorising bonus shares-250411.PDF |
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2011-04-21 |
AoA - Articles of Association-210411.PDF |
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2011-04-21 |
Copy of resolution-210411.PDF |
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2011-04-21 |
MoA - Memorandum of Association-210411.PDF |
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2011-04-21 |
MoA - Memorandum of Association-210411.PDF 1 |
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2011-04-21 |
Optional Attachment 1-210411.PDF |
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2011-04-06 |
AoA - Articles of Association-060411.PDF |
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2011-04-06 |
MoA - Memorandum of Association-060411.PDF |
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2011-04-06 |
Optional Attachment 1-060411.PDF |
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2011-03-31 |
Copy of resolution-310311.PDF |
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2011-03-31 |
MoA - Memorandum of Association-310311.PDF |
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2010-05-04 |
List of allottees-040510.PDF |
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2010-04-26 |
AoA - Articles of Association-260410.PDF |
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2010-04-26 |
AoA - Articles of Association-260410.PDF 1 |
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2010-04-26 |
Copy of resolution-260410.PDF |
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2010-04-26 |
MoA - Memorandum of Association-260410.PDF |
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2010-04-26 |
MoA - Memorandum of Association-260410.PDF 1 |
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2010-04-26 |
Optional Attachment 1-260410.PDF |
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2010-04-26 |
Optional Attachment 1-260410.PDF 1 |
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2010-04-26 |
Optional Attachment 2-260410.PDF |
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2010-04-26 |
Optional Attachment 2-260410.PDF 1 |
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2010-04-26 |
Optional Attachment 3-260410.PDF |
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2009-06-27 |
Board resolution of approval-270609.PDF |
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2009-06-27 |
List of allottees-270609.PDF |
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2009-06-27 |
Optional Attachment 1-270609.PDF |
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2009-06-27 |
Resltn passed by the BOD-270609.PDF |
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2009-06-27 |
Resolution authorising bonus shares-270609.PDF |
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2009-05-20 |
AoA - Articles of Association-200509.PDF |
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2009-05-20 |
MoA - Memorandum of Association-200509.PDF |
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2009-05-20 |
Optional Attachment 1-200509.PDF |
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2009-05-19 |
AoA - Articles of Association-190509.PDF |
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2009-05-19 |
Copy of resolution-190509.PDF |
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2009-05-19 |
MoA - Memorandum of Association-190509.PDF |
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2009-05-19 |
Optional Attachment 1-190509.PDF |
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2007-09-26 |
List of allottees-260907.PDF |
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2007-09-21 |
List of allottees-210907.PDF |
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2007-03-29 |
List of allottees-290307.PDF |
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2006-03-30 |
AOA.PDF |
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2006-03-30 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-07-07 |
Company financials including balance sheet and profit & loss |
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2017-07-27 |
Annual Returns and Shareholder Information |
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2017-07-02 |
Company financials including balance sheet and profit & loss |
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2016-10-28 |
Form_AOC4-_-_WAI_-_Final_123KAVITHA_20161028020716.pdf-28102016 |
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2016-07-29 |
Annual Returns and Shareholder Information |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-03-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-17 |
document in respect of balance sheet 13-02-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-02-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-09-14 |
document in respect of balance sheet 23-08-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-08-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-10 |
document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-09 |
Additional attachment to Form 23AC-091110 for the FY ending on-310310.OCT |
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2010-11-09 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-08 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-03-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-03-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-03-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-09-26 |
Annual Returns and Shareholder Information |
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2008-09-26 |
Balance Sheet & Associated Schedules |
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2007-11-13 |
Annual Returns and Shareholder Information |
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2007-10-28 |
Balance Sheet & Associated Schedules |
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2006-11-08 |
Annual Returns and Shareholder Information |
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2006-11-08 |
Balance Sheet & Associated Schedules |
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2006-04-01 |
Annual Return 2004_2005.PDF |
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Download all 213 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 Iifl Wealth Advisors (india) 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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